First in Fraud Defense
New check fraud tactics, along with new technologies and software, have made fake checks cheaper and easier to produce than ever. Despite a steady drop of checks in circulation, check fraud remains …
Continue Reading about Check Fraud Remains Pervasive With New Scam Channels Evolving →
The Dark Web provides a safe haven for criminal activity and is a storehouse for stolen credit card data, account information and personally identifiable information (PII). Numerous widespread data …
The use of card payments grew in 2018 yet again. As you might expect, as the volumes of card payments have risen, so have the related fraud losses. For this reason, it's more important than ever for …
Continue Reading about Stopping Debit And Credit Card Fraud In Its Tracks →
A recent fraud and security alert from Allied Solutions highlighted an emerging brute force attack occurring on FIs nationwide due to card BIN numbers being issued in sequential order. Cyber criminals …
Continue Reading about Protect Your Card Portfolios From Brute-Force Attacks →
If you’re already using TrueChecks® to scan your mobile deposits automatically, then you’re in better shape than most FIs out there. In fact, according to the 2017 AFP Payments and Fraud Control …
Continue Reading about Mobile Deposits: Detecting Check Fraud →
Teaching our customers the tips and tricks of catching fraudulent deposits is critical. However, aside from the training, banks and credit unions should address the cultural element. By making it a …
Continue Reading about How Banks And Credit Unions Can Build A Culture To Fight Fraud →
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