News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured CFPB Finalizes Rule on Digital Payment App Oversight 11/27/2024 Digital payments have gone from novelty to necessity. Read more Tags: Fraud, privacy, CFPB, digital payments, digital wallet
News Fraud & Disputes Scam-Fighting Conversation Starters for Your Thanksgiving 11/27/2024 The holidays are a good time to help family recognize fraud. Read more Tags: Fraud, Scams, Payments Innovation Alliance, PIA
News Fraud & Disputes ATMIA Security Alert: Transaction Reversal Fraud Activity 11/18/2024 Fraudulent reversals happen quickly after the withdrawal of cash from an ATM using a prepaid card. Read more Tags: Fraud, ATM, ATMIA
News Fraud & Disputes Mobile App Featured FinCEN Issues Alert on Deepfake Fraud Schemes 11/13/2024 Fraudsters are using generative AI to create deepfakes. Read more Tags: Fraud, BSA, Scams, fincen, AI, Artificial Intelligence, SARS, deepfake, SAR
News Fiscal Service Enhances Treasury Check Verification 11/12/2024 Payee name validation coming November 18. Read more Tags: Fraud, Bureau of the Fiscal Service, treasury checks
News Fraud & Disputes Reducing Remote Deposit Capture Fraud Losses 11/6/2024 First, let’s consider: why the sudden increase? Read more Tags: Risk, RDC, Fraud, checks
News Payments Strategy Fraud & Disputes Report Details Impact of Quantum Computing on Payments 11/4/2024 PIA report includes proactive steps to prepare. Read more Tags: Fraud, Payments Innovation Alliance, PIA, Quantum Computing
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Nacha Issues Rules Supplement #2-2024 10/9/2024 The Supplement includes 2025 ACH Network Administration Fees. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Fraud & Disputes Win Up To $6,500 For Your Best Video! 10/8/2024 Educate the public on financial scams with a video in 60 seconds or less. Read more Tags: Fraud, Center for Payments, Scams, Payments Innovation Alliance, Contests
News Addressing Authorized Push Payment Scams 10/1/2024 Authorized push payment (APP) fraud is a growing concern. Read more Tags: Faster Payments, Instant Payments, Fraud, Cybersecurity, Federal Reserve, Identity Theft, Authorized Push Payments
News Payments Strategy Fraud & Disputes Mobile App Featured Center for Payments Fraud Study Results Released 9/18/2024 The study results offer a detailed analysis of trends and insights. Read more Tags: Fraud, Surveys, Center for Payments, Fraud Mitigation
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Risk Management Portal Gets a New Tool 9/11/2024 Helps RDFIs comply with new fraud-fighting rules. Read more Tags: Fraud, ACH Rules, Risk Management Portal
News Fraud & Disputes Lawmakers Introduce Protecting Consumers from Payment... 8/27/2024 Legislation would update EFTA. Read more Tags: Fraud, Reg E, Scams, laws, EFTA
News Fraud & Disputes Industry Work Group Recommends Scam Info Sharing 8/27/2024 Framework for an information exchange is recommended. Read more Tags: Fraud & Incident Management, Fraud, Scams, Federal Reserve
News Fraud & Disputes Business Email Compromise Response Plan Available 8/6/2024 Business Email Compromise scams are a rapidly growing threat. Read more Tags: Fraud, Payments Innovation Alliance, PIA, Business email compromise
News Fraud & Disputes Mobile App Featured WOW! What a Great Meeting! 6/18/2024 You do not want to miss our FREE Fraud Reduction Meetings! Read more Tags: Fraud & Incident Management, Fraud, fraud meeting, Fraud Forum, Fraud Reduction Meeting
News Fraud & Disputes Mobile App Featured Stomp Out Scams With the ScamClassifier Model 6/18/2024 The Federal Reserve has developed a new tool. Read more Tags: Fraud, Scams, Federal Reserve
Podcasts Episode 12: Fraud That Keeps Us Up at Night 6/18/2024 At Payments 2024, guest host Peter Davey, the Payments Jedi, caught up with current Board member and former Chair, Tim Thorson, also the 2024 recipient of... Read more Tags: Fraud, podcast, B2B, The Payments Space, Authorized Push Payments
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 Payments Strategy ePayResources Supports Financial Literacy 4/3/2024 April is Financial Literacy Month. Read more Tags: Fraud, Financial Literacy, FTC, ePayConnect, Federal Trade Commission
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 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 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