News Fraud & Disputes Identity Theft Awareness Week Helps You Fight Back 1/25/2023 As unique as we each are, we all look the same to identity thieves: like good targets. Read more Tags: Fraud & Incident Management, Fraud, Cyber, Cybersecurity, Cybercrime, crime, FTC, Fraud Mitigation, Identity Theft, Federal Trade Commission
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Maximize Your Member Benefits – Create Your Own Account 1/18/2023 Each individual employee of a member organization should establish their own user ID and password that they can use to register for events, order... Read more Tags: Education, Members Only, on-demand, ePayU, members, website
News Payments Strategy Fraud & Disputes 6 Payments Trends to Watch in 2023 1/11/2023 FedNow, embedded payments, cybersecurity, BNPL, and more will be dominant themes in the payments industry this year. Read more Tags: FedNow, Cybersecurity, Fin Tech, Cybercrime, B2B, FinTech, embedded finance, embedded payments, BNPL
News Fraud & Disputes Ten New Year’s Resolutions to Fight Fraud 1/3/2023 Fraud.org offers some novel fraud-fighting resolutions to ring in the new year! Read more Tags: Fraud & Incident Management, Fraud, Fraud Mitigation
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Agencies Issue Joint Statement on Crypto-Asset Risks 1/3/2023 Federal bank regulatory agencies have issued a statement highlighting key risks for banking organizations associated with crypto-assets. Read more Tags: Digital Currency, FDIC, crypto, Fed, OCC, Federal Reserve, cryptocurrency, cryptocurrencies
News Fraud & Disputes Fraud on P2P Networks Hits 12% of Bank Customers in the U.S. 12/28/2022 Some 12% of U.S. customers have lost money to fraud on a peer-to-peer payment network, while 11% have seen it happen to a family member. Read more Tags: Fraud & Incident Management, Zelle, Fraud, p2p, PayPal, Venmo
News Payments Strategy Fraud & Disputes Phixius Processes 2 Millionth Transaction 12/21/2022 Nacha's Phixius service has announced that financial institutions and service providers have processed more than 2 million payment-related... Read more Tags: Risk, Risk Management, Fraud, Nacha, API, Phixius
News Fraud & Disputes Avoid Charity Scams During the Holidays 12/21/2022 The holiday season is a time for cheerful giving, but make a donation plan that includes spotting and avoiding scams. Read more Tags: Fraud, Charitable, Scams, FTC, charity
News Fraud & Disputes ’Tis the Season to Avoid Gift Card Scams 12/14/2022 Keep your hard-earned money safe from scammers this holiday season by spotting and avoiding gift card scams. Read more Tags: Fraud & Incident Management, Fraud, Scams, FTC, Fraud Mitigation
News Fraud & Disputes FedPayments Reporter Service Reduces Check Fraud Risk 11/30/2022 Checks continue to be the payment method that fraudsters use most often to infiltrate organizations, according to the Association of Financial Professionals... Read more Tags: Check, Fraud, Fed, Federal Reserve, Fraud Mitigation, check fraud
News Rules & Regulations Fraud & Disputes Audit & Compliance TCH Examines Reg E Error Resolution for Intermediated... 11/30/2022 The Clearing House has released a white paper that analyzes the application of the Electronic Fund Transfer Act (EFTA) and Regulation E (Reg E) error... Read more Tags: Regulations, Regs, Reg E, CFPB, TCH, p2p
News Fraud & Disputes New Module Added to Synthetic ID Fraud Toolkit 11/23/2022 The latest addition to the Federal Reserve's Synthetic Identity Fraud Mitigation Toolkit, Module 9: Fraud Mitigation Service Providers, offers... Read more Tags: Fraud, Federal Reserve, Fraud Mitigation, Synthetic Identity Fraud
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Irrevocability of Faster Payments Addressed 11/8/2022 Faster payments volume is growing and transaction limits are rising, increasing the potential for more disputes with higher dollar-values associated... Read more Tags: Faster Payments, Faster Payments Council, Disputes, Returns, irrevocability
News Fraud & Disputes The War on Check Fraud is Led by a $2 Pen 10/25/2022 Check fraud is booming, but the answer may be a $2 pen that thwarts attempts at chemically removing the ink! Read more Tags: Check, Fraud, check fraud
News Fraud & Disputes Protect Yourself During Cybersecurity Month and Beyond! 10/5/2022 October is Cybersecurity Awareness Month so we are sharing these five things that you and your customers or members can do to protect yourselves... Read more Tags: Fraud, Cybersecurity, Cybercrime, FTC
Fraud & Disputes FS-ISAC 8/21/2022 The Financial Services Information Sharing and Analysis Center is the only global cyber intelligence sharing community solely focused on financial services.... Read more Tags: Fraud & Incident Management, Fraud, Cyber, Cybersecurity, Cybercrime, FS-ISAC
Fraud & Disputes Krebs On Security 8/19/2022 Brian Krebs worked as a reporter for The Washington Post from 1995 to 2009, authoring more than 1,300 blog posts for the Security Fix blog, as well as... Read more Tags: Executive Leader, Risk, Fraud, Synthetic Identity, Breach, Security Compromise, Compromise, Cyber, Cybersecurity, crypto, Industry News, podcast
Areas of Expertise Fraud & Disputes Audit & Compliance Nacha Risk Management Portal 12/7/2022 The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks. Read more Tags: Compliance, Risk, Risk Management, Risk Mitigation, TPS, Fraud, Audit, Risk Assessment, Third-Party Sender, Risk Management Portal
Fraud & Disputes FinCen 8/21/2022 FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury... Read more Tags: Fraud & Incident Management, Fraud, Government Payments, government, financial crimes, fincen, money laundering, terriorism
Fraud & Disputes NIST Cybersecurity Resource Center 8/21/2022 Since the mid-1990s, CSRC has provided visitors with NIST resources on computer, cyber, and information security and privacy. Read more Tags: Cyber, resources, computer, privacy
Fraud & Disputes U.S Department of Homeland Security - Cybersecurity 8/21/2022 Cybersecurity is a critical element of the Department of Homeland Security’s (DHS) mission, a top priority at all levels of government. Read more Tags: Cyber, Cybersecurity, government
Fraud & Disputes FFIEC Cyber Security Awareness 8/21/2022 The Federal Financial Institutions Examination Council (FFIEC) members are taking a number of initiatives to raise the awareness of financial institutions... Read more Tags: TPS, TPSP, Government Payments, Cyber, Cybersecurity, Third Party, FFIEC, Third-Party
Fraud & Disputes Treasury Check Verification System 8/21/2022 Issue information for U.S. Treasury checks can be verified provided that the financial institution has a valid routing transit number, check number and... Read more Tags: Check, Treasury Management, Government Payments, treasury
Fraud & Disputes Know Your U.S. Treasury Check - Press Release 8/21/2022 April 20, 2020 - U.S. Secret Service in partnership with the U.S. Department of the Treasury Launch - Know Your U.S. Treasury Check Campaign. Read more Tags: Check, campaign, Treasury Management
Fraud & Disputes Internet Crime Compliant Center 8/21/2022 IC3 - Annual Reports, FAQ's, News Releases on Ransomware, Elder Fraud, Scams, and more. Read more Tags: Fraud, Scams, internet, crime, ransomware
Fraud & Disputes Treasury IRS Fraud Resources 8/21/2022 Treasury IRS Fraud Resources Read more Tags: Treasury Management, Fraud, Government Payments, IRS
Fraud & Disputes Consumer Financial Protection Bureau 8/21/2022 CFPB's Fraud & Scams Resources Read more Tags: Fraud, consumer protection, resources, Scams
Fraud & Disputes U.S. Secret Service & U.S. Department of Labor Issue... 8/21/2022 July 6, 2020 - Detection and Mitigation of Unemployment Insurance Fraud - Guidance for Financial Institutions Read more Tags: Fraud, Insurance, mitigation, Guidance, unemployment
News Fraud & Disputes Only Scammers Demand Utility Payments in Cryptocurrency 8/18/2022 It’s never a good time to have your utilities shut off. But during the hot summer months, the threat of having no power can be especially miserable:... Read more Tags: Fraud & Incident Management, Digital Currency, Fraud, consumer protection, crypto
News Payments Strategy Fraud & Disputes Evaluate Your Fraud Management Approach as You Prepare... 8/10/2022 As with any type of payment, the potential for fraud exists with instant payments. Financial institutions are the first line of defense against instant... Read more Tags: FedNow, Faster, Risk Management, Risk Mitigation, Fraud, Assessments
News Fraud & Disputes Key Practices to Reduce Improper Payments through... 7/28/2022 A group of federal agencies working under the Joint Financial Management Improvement Program (JFMIP) has released a report identifying verification... Read more Tags: Risk Management, Risk Mitigation, Fraud, Government Payments, unemployment, Scams, government, covid
News Fraud & Disputes New Interactive Assessments for Synthetic ID Fraud 7/20/2022 Synthetic identity fraud can pose serious consequences for both organizations and individuals. To mitigate this type of fraud, we must first be able... Read more Tags: Fraud, Synthetic Identity, Cyber, Cybersecurity, consumer protection, Assessments, Cybercrime, Scams
News Fraud & Disputes Fraudsters Take Advantage of High Gas Prices 7/20/2022 Scammers use consumers’ financial anxieties to lure them in, and high gas prices are no exception. Specifically, criminals are posting ads on social... Read more Tags: Fraud & Incident Management, Fraud, consumer protection, "Unauthorized", Scams
Products Fraud & Disputes 10 Ways I Can Hack You Using Email 7/6/2022 Everyone knows email is one of the most common methods for hackers to compromise users and environments! This presentation covers 10 of the most... Read more Tags: Risk, Continuing Education, Fraud, Email Compromise
News Fraud & Disputes FinCEN Issues Advisory on Elder Financial Exploitation 6/15/2022 Today is World Elder Abuse Awareness Day, and the Financial Crimes Enforcement Network (FinCEN) is issuing an advisory to alert financial institutions to... Read more Tags: Fraud, Elder Abuse, fincen
News Fraud & Disputes Spotting the FTC’s Most Reported Crypto Scams 6/8/2022 If the cryptocurrency craze feels like a tempting way to make money, or you think you’re missing out, read on. Because, according to the FTC’s... Read more Tags: consumer protection, crypto, Scams, cryptocurrency, FTC
News Fraud & Disputes Fake Identity, Real Problem 6/8/2022 As the threat of synthetic identity fraud continues to grow, the Federal Reserve is committed to supporting the payments industry in its fight against this... Read more Tags: Tools, Fraud, Synthetic Identity, Fed, Federal Reserve
News Fraud & Disputes June is Elder Abuse Awareness Month 6/2/2022 Elder Abuse Awareness On-Demand Webinar Available in ePayU. Elder abuse is a growing problem across our country, so much so that in 2011 the United Nations... Read more Tags: Fraud, Elder Abuse, webinar, on-demand, ePayU
News Fraud & Disputes CFPB Opening Office of Competition and Innovation 5/25/2022 The Consumer Financial Protection Bureau (CFPB) is opening a new Office of Competition and Innovation to help spur innovation in financial services by... Read more Tags: consumer protection, CFPB, Innovation
News Fraud & Disputes New Resources to Combat Synthetic Identity Fraud 5/4/2022 Often miscategorized, and in turn, underreported, synthetic identity fraud is a high priority for the U.S. payments industry. To help support organizations... Read more Tags: Tools, Fraud, Synthetic Identity, Fed, Federal Reserve