Fraud & Disputes

Fraudulent reversals happen quickly after the withdrawal of cash from an ATM using a prepaid card.

Fraudsters are using generative AI to create deepfakes.

First, let’s consider: why the sudden increase? 

PIA report includes proactive steps to prepare.

The Supplement includes 2025 ACH Network Administration Fees.

Educate the public on financial scams with a video in 60 seconds or less.

The study results offer a detailed analysis of trends and insights.

Helps RDFIs comply with new fraud-fighting rules.

Legislation would update EFTA. 

Framework for an information exchange is recommended.

Business Email Compromise scams are a rapidly growing threat.

You do not want to miss our FREE Fraud Reduction Meetings!

The Federal Reserve has developed a new tool.

Peer-to-Peer (P2P) apps like Venmo, Cash App, and Zelle can be attractive tools for scammers. 

The Supplement contains risk management and minor rule topic rule changes.

FinCEN has issued a notice about an identity theft fraud scheme.

Did you miss these takeaways from ePayConnect 2024?

The FTC’s new rule on government and business impersonation went into effect April 1.

Don't pay a scammer for student loan help.

Nacha members have approved a set of rules intended to reduce the incidence of fraud.

Let's talk about scams!

Payments Innovation Alliance issues new infographic.

Got 10 minutes to learn how P2P fraudsters work?

New industry resource aims to foster safe faster payments experiences.

Fraudsters sometimes can bypass or exploit authentication gaps by leveraging compromised information.  

The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks.

IC3 - Annual Reports, FAQ's, News Releases on Ransomware, Elder Fraud, Scams, and more.

Treasury IRS Fraud Resources

CFPB's Fraud & Scams Resources

July 6, 2020 - Detection and Mitigation of Unemployment Insurance Fraud - Guidance for Financial Institutions