First in Fraud Defense
Check fraud before it is deposited is obviously the ideal scenario for banks and credit unions. This situation avoids the litigation and expense of prosecuting for fraud. Not to mention, it avoids the …
Continue Reading about Prosecuting Bad Checks | A Guide For Financial Institutions To Fight Back →
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 …
Continue Reading about Watch Out For These Three Holiday Fraud Threats →
How do financial institutions maintain their footprint without opening or operating potentially unsustainable branches? This is the question that many FIs are asking themselves as branch closures are …
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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Necessity may be the mother of invention, but it can also solve banking problems in the midst of an emergency. Over the last four decades, overwhelming circumstances have accelerated financial …
Continue Reading about Self-Service Kiosks Threatened By Fraud →
After an incredibly challenging year filled with economic and social turbulence, I am pleased to report that Advanced Fraud Solutions was able to successfully adapt – and grow – during 2020. Like many …
Continue Reading about Letter from Lawrence Reaves, President and CEO of Advanced Fraud Solutions →
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