News Fraud & Disputes Mobile App Featured Recognizing and Preventing P2P Fraud 4/24/2024 Peer-to-Peer (P2P) apps like Venmo, Cash App, and Zelle can be attractive tools for scammers. Read more Tags: Fraud & Incident Management, Fraud, Fraud Mitigation, p2p, Fraud Forum
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nacha Issues Rules Supplement #1-2024 4/17/2024 The Supplement contains risk management and minor rule topic rule changes. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Fraud & Disputes Counterfeit Passport Cards Used for Fraud at Financial... 4/17/2024 FinCEN has issued a notice about an identity theft fraud scheme. Read more Tags: Fraud, BSA, fincen, Identity Theft, Bank Secrecy Act, counterfeit
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance What's the Buzz from ePayConnect? 4/10/2024 Did you miss these takeaways from ePayConnect 2024? Read more Tags: ACH, RTP, FedNow, Same Day ACH, Instant Payments, Check, Wire, Fraud, ISO 20022, Innovation, ePayConnect, AI, payments channels, universal payments
News Rules & Regulations Fraud & Disputes Audit & Compliance FTC Impersonation Rule Goes into Effect 4/3/2024 The FTC’s new rule on government and business impersonation went into effect April 1. Read more Tags: Fraud, FTC, Federal Trade Commission
News Rules & Regulations Fraud & Disputes Audit & Compliance Last Chance for Operational Resilience Simulation 4/3/2024 Join Global Resilience Federation and Nacha for a free tabletop exercise to assess your organization’s resilience. Read more Tags: Risk, ACH, Fraud, Cybersecurity, Nacha, Global Resilience Federation, cyberattack
News Fraud & Disputes Scam Alert: Student Loan Cancellation Help 3/27/2024 Don't pay a scammer for student loan help. Read more Tags: Fraud, Scams, CFPB, Fraud Mitigation, student loans
News Rules & Regulations Fraud & Disputes Audit & Compliance New Fraud Reduction Rules Approved 3/20/2024 Nacha members have approved a set of rules intended to reduce the incidence of fraud. Read more Tags: Fraud, ACH Rules Book, Nacha Rules, Fraud Mitigation, credit push
News Fraud & Disputes Talk About Scams During National Consumer Protection Week 3/6/2024 Let's talk about scams! Read more Tags: Fraud, Scams, FTC, Federal Trade Commission, Fraud Forum, Fraud Reduction Meeting, National Consumer Protection Week
News Fraud & Disputes Mobile App Featured Don't Become a Money Mule! 3/6/2024 Payments Innovation Alliance issues new infographic. Read more Tags: Fraud, Scams, Payments Innovation Alliance, money mule
News Fraud & Disputes Mobile App Featured Learn How to Recognize and Prevent P2P Fraud 2/28/2024 Got 10 minutes to learn how P2P fraudsters work? Read more Tags: Zelle, Fraud, p2p, Venmo, Identity Theft, Fraud Forum, social engineering
News Fraud & Disputes FTC Proposes AI Impersonation Protections 2/21/2024 Complaints of impersonation fraud are surging. Read more Tags: Fraud, FTC, ePayConnect, Fraud Mitigation, Federal Trade Commission, AI, Artificial Intelligence, deepfake, impersonation fraud
News Fraud & Disputes Mobile App Featured FPC Publishes Fraud Trends and Mitigation Bulletin 2/14/2024 New industry resource aims to foster safe faster payments experiences. Read more Tags: Faster Payments, Faster Payments Council, Fraud, Fraud Mitigation
News Rules & Regulations Fraud & Disputes Audit & Compliance Sign Up Now for Operational Resilience Tabletop Exercise 2/7/2024 Join Global Resilience Federation and Nacha for a free tabletop exercise to assess your organization’s resilience. Read more Tags: Risk, ACH, Fraud, Cybersecurity, Nacha, Global Resilience Federation, cyberattack
News Fraud & Disputes Don't Fall Prey to Sneaky Social Engineering 1/31/2024 Have you heard of this social engineering scheme? Read more Tags: Fraud, Data Security, Identity Theft, Data Privacy, social engineering
News Fraud & Disputes FinCEN Issues Analysis of Identity-Related Suspicious... 1/24/2024 Approximately 1.6 million reports in 2021 related to identity. Read more Tags: Fraud, BSA, financial crimes, fincen, Identity Theft
News Fraud & Disputes FinCEN Issues Analysis of Identity-Related Suspicious... 1/10/2024 FinCEN has issued a Financial Trend Analysis on information linked to identity-related suspicious activity in BSA reports. Read more Tags: Fraud, BSA, fincen, Identity Theft
News Fraud & Disputes How Fraudsters Take Advantage of Online Authentication 1/10/2024 Fraudsters sometimes can bypass or exploit authentication gaps by leveraging compromised information. Read more Tags: Fraud, FedPayments Improvement, authentication
News Fraud & Disputes Justice Department Addressing Microtransaction Fraud 12/20/2023 Microtransaction scams involve the use of low-dollar transactions made with stolen credit or debit cards. Read more Tags: Fraud, Scams, microtransactions
News Fraud & Disputes Holiday Job Scams Lead to Identity Theft 12/20/2023 Scammers copy seasonal employment trends to steal money and personal information. Read more Tags: Fraud, FTC, Identity Theft, Federal Trade Commission, holiday scams, employment scam
News Fraud & Disputes Introduction to the Lifecycle and Methods of Online... 12/6/2023 Individuals can now open an account, fund it, and send money from the account without ever leaving their premises Read more Tags: Fraud, authentication, verification
News Fraud & Disputes FTC Announces Voice Cloning Challenge 11/29/2023 The FTC is encouraging innovators to develop solutions that protect consumers. Read more Tags: Fraud, FTC
News Fraud & Disputes Account Validation Does Not Guarantee Ownership or... 11/29/2023 Challenges emerge when an ACH participant believes that account validation equals authorization. Read more Tags: Fraud, micro-entry, ACH Rules, account validation, authorization
News Fraud & Disputes New Learning Module Addresses Online Account Opening Fraud 11/15/2023 Need a quick intro to - or refresher on - online account opening fraud? Read more Tags: Fraud, Identity Theft, Fraud Forum, Fraud Reduction Meeting, Online Account Opening Fraud
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 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 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
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
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
Products Fraud & Disputes Fighting Synthetic Identity Fraud with the FRB Part 1 7/6/2022 Which customer is real and which is synthetic? Synthetic identity fraud is a growing problem, with the industry struggling to even identify, let alone... Read more Tags: Risk, Continuing Education, Fraud, Synthetic Identity
Products Fraud & Disputes Fighting Synthetic Identity Fraud with the FRB Part 2 7/6/2022 Our second and final webinar in this series addresses the Federal Reserve Bank's most recent white paper on remote authentication. Over the past 18 months,... Read more Tags: Risk, Continuing Education, Fraud, Synthetic Identity
Products Fraud & Disputes FOCUS: Protecting Your Data From Ransomware 7/6/2022 Protecting Your Data from Ransomware and Cryptoviral Extortion It finally happened - that email attachment you just opened by mistake released malware... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise
Products Fraud & Disputes FOCUS: Sound Business Practices for Cybersecurity 7/6/2022 Is your organization prepared for a data breach? Do you know what first steps your organization should take to investigate and mitigate in the days... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise, Compromise
Products Fraud & Disputes FOCUS: What's the Big Deal with Privacy? 7/6/2022 What do Big Data, the Internet of Things (IoT), biometrics, drones, self-driving vehicles, and now COVID-19 have to do with data privacy? More than you may... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise, Compromise