Fed adds resources to ID fraud mitigation toolkit
As instances of synthetic identity fraud—through which fraudsters create new identities out of pieces of real or fictitious information—become more ...
As instances of synthetic identity fraud—through which fraudsters create new identities out of pieces of real or fictitious information—become more ...
Small and midsize business lending fraud in the U.S. increased 6.9% in 2021 from a year earlier, according to a ...
The pandemic has created many new challenges and changed the fraud risk landscape—perhaps permanently. It has also provided a training ...
The FDIC and the Financial Crimes Enforcement Network today announced a “tech sprint” to develop solutions for banks and regulators ...
Synthetic identity fraud, where fraudsters create an artificial identity out of multiple pieces of real and fabricated data, resulted in ...
The Federal Trade Commission’s Consumer Sentinel Network took in more than 334,000 fraud reports filed by Americans age 60 or ...
When asked about threats specifically targeting banks, Federal Bureau of Investigation Director Christopher Wray urged banks to be wary of ...
Consumers aged 60 and older lost nearly $440 million to fraud in 2019, a $40 million rise from the prior ...
As banks process applications in round two of PPP funding, four key tips for banks to prevent fraud.
With EMV card deployment reducing fraud at the point of sale, cyber-criminal schemes are targeting email, mobile devices and other ...
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