Preventing Fraud in the Paycheck Protection Program
As banks process applications in round two of PPP funding, four key tips for banks to prevent fraud.
Tag: Identity fraud
Emerging Vectors for Payments Fraud
With EMV card deployment reducing fraud at the point of sale, cyber-criminal schemes are targeting email, mobile devices and other ...
Fed White Paper Examines Synthetic ID Fraud
With synthetic ID fraud—a tactic by which fraudsters use a combination of fake and legitimate information to create new identities—on ...
Survey: Customers Want Cyber Education from Banks
More than 9 in 10 Americans are concerned about their security online, and 74% of consumers say they would be ...
Study: Small Business Fraud on the Rise
Six in 10 lenders saw an increase in small and midsize business lending fraud over the past two years, according ...
FinCEN’s Blanco Warns on Account Takeover Risk from Fintech Aggregators
The Financial Crimes Enforcement Network is seeing “a high amount of fraud” enabled through synthetic identities and account takeovers via ...
New Account Fraud Creates Friction for Banks
As account opening goes digital, fraudsters follow. It takes multilayered analysis of divergent data to keep up with them.
Fed White Paper Looks at Synthetic Identity Payments Fraud
In a white paper released yesterday, the Federal Reserve System documented the current state of synthetic identity fraud and its ...
Podcast: How Voice Biometric Authentication Improves Bank CX
On the latest episode of the ABA Banking Journal Podcast, CEO Brad Paige talks about "the first security enhancement that ...
Making Customers Feel Protected from Cyber Risk
When all banks are pushing forward in the race to adopt the latest innovation and emerging technologies, remember that cybersecurity ...
