News Rules & Regulations Fraud & Disputes Audit & Compliance New Nacha Rules Effective October 1, 2024 10/1/2024 New Nacha rules are aimed at helping financial institutions improve funds recovery. Read more Tags: Nacha Rules, Fraud Mitigation
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 U.S. Marshal to Speak at San Antonio Fraud Reduction Meeting 7/3/2024 Susan Lewellyn Pamerleau, the 33rd United States Marshal for the Western District of Texas, will be the featured speaker at the San Antonio Fraud Reduction... Read more Tags: government, Fraud Mitigation, Fraud Reduction Meeting
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Thinking Through A2A Transfer Liability 6/5/2024 Latest blog post from Barbara Hudgins, Director, Payments Education. Read more Tags: Risk Management, SEC Codes, Fraud Mitigation, authorization, A2A
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 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 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