How to blend the basics of fighting fraud with new tactics, capabilities and processes to keep pace with digital payments.

Bank investments in technology can create more vulnerability to tech-savvy fraudsters.

BAFT, ABA’s global transaction banking subsidiary, today released templates for fraud indemnity agreements that member banks can use in attempting to recover funds fraudulently transferred from a customer’s bank to a different bank.

For payments fraud professionals, fighting fraud can seem like a marathon with a finish line that keeps moving further and further away.

Payment fraud remains rare, representing small fractions of 1 percent of the total number and the total value of payments, according to the Federal Reserve Payments Study released today.

From phishing to synthetic ID theft, emerging and resurgent fraud risks are keeping bankers on their toes.

Debit card use and market penetration continued to grow in 2017, while fraud losses declined, according to Pulse’s debit issuer survey released today.

As part of its ongoing effort to update Regulation CC to reflect a payments system that is largely electronic, the Federal Reserve today approved changes to Reg CC’s liability provisions to address situations involving a dispute about whether portions of an electronic check have been altered or whether the item is a forgery.

Check fraud scams continue to cheat consumers out of thousands of dollars, and complaints to government agencies and consumer advocacy groups have doubled over the last three years, the Better Business Bureau said in a new report released today.