ABA Foundation, FTC Release Infographic on Phishing Threat
As phishing becomes a top cyber threat—with losses growing to nearly $30 million in 2017 from $8 million in 2015, ...
Tag: Identity fraud
ABA Recommends No Changes to FTC’s Current Identity Theft Rules
As the Federal Trade Commission undertakes a systematic review of all current rules and regulations, the American Bankers Association today ...
Running the Footrace Against Fraud
For payments fraud professionals, fighting fraud can seem like a marathon with a finish line that keeps moving further and ...
Five Top Fraud Risks for Banks
From phishing to synthetic ID theft, emerging and resurgent fraud risks are keeping bankers on their toes.
CFPB Updates Model Disclosure Forms to Reflect Changes to FCRA
The Consumer Financial Protection Bureau issued an interim final rule making changes to two model disclosure forms -- summary of ...
Podcast: New Tools to Fight Synthetic ID Fraud
Synthetic identity theft is a fast-emerging vector of financial fraud, reaching $8 billion and accounting for the majority of fraud ...
Gain the Edge in a Risky Online World
By Eric Warbasse
