| IRS Criminal Investigation releases Fiscal Year 2020 Annual Report - November 2020
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| Mitigating Synthetic Identity Fraud in the U.S. Payment System - July 2020
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| Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19) - July 2020
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| Tech Support Scam Uses Child Porn Warning - May 2020
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| Payments Fraud (Texas Independent Banker article) - March 2020
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| Detecting Synthetic Identity Fraud in the U.S. Payment System - October 2019
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Synthetic Identity Fraud: The Fastest Growing Fraud Segment - July 2019
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Combating Fraud: The Role of Voice Biometrics in Your Layered Security Program
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Federal Reserve Bank of Atlanta Take on Payments: Insuring Against Business Email Compromise Fraud
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Secure Payments Task Force Publishes
Payment Lifecycles and Security Profiles
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| The Changing Landscape of Identity Fraud
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