Tag: Identity fraud

As the Federal Trade Commission undertakes a systematic review of all current rules and regulations, the American Bankers Association today ...

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

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

The Consumer Financial Protection Bureau issued an interim final rule making changes to two model disclosure forms -- summary of ...

Synthetic identity theft is a fast-emerging vector of financial fraud, reaching $8 billion and accounting for the majority of fraud ...

By Eric Warbasse