Deposit fraud is an ever-present threat, every year draining billions from unsuspecting account holders—and financial institutions. Your financial institution stands on the frontline of banking fraud …
Anatomy of of a Scam: Andy Cohen Falls Victim of Wire Fraud, Phishing, and Vishing — Losing Tens of Thousands
Pop culture figure Andy Cohen shared a harrowing experience on the Today Show, opening up about falling victim to a sophisticated scam. His ordeal serves as a painful reminder that fraudsters are …
Watch Out for the Latest Treasury Check Fraud Tactics [Updated for 2024]
In the wake of the pandemic of 2020, the CARES Act represented a crucial financial lifeline for millions grappling with economic instability. However, this surge in government assistance also …
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Combatting Fraud: The Crucial Role of Financial Institutions in Contributing Deposit Data to Anti-Fraud Databases
In this guide, we'll explore the basics of using contribution data to enhance fraud prevention efforts. Specifically, we'll cover the following: By the end of this guide, you'll have a better …
Watch Out For These Three Holiday Fraud Threats
It’s no coincidence that the busiest season for shopping coincides with the highest period for fraud. Every day, fraudsters target consumers with an array of legitimate seeming propositions. But …
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Watch for These Holiday Shopping Scams
Holiday shopping is upon us. Those looking for a little retail therapy, might also find themselves becoming victims of fraud. Here are the top holiday shopping scams you need to watch out …
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