Fraud Attack

90% of FIs Say a Fraud-Prevention Vendor’s Reputation Is Key to Collaboration 

90% of FIs Say a Fraud-Prevention Vendor’s Reputation Is Key to Collaboration 
90% of FIs Say a Fraud-Prevention Vendor’s Reputation Is Key to Collaboration 
April 23, 2024  |  Fraud Prevention

More than 40% of financial institutions (FIs) report seeing increasing volumes of fraud and financial crimes, according to PYMNTS Intelligence data.  Get the Full Story...

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FinCEN Warns Banks to Watch for Passport Card Fraud
FinCEN Warns Banks to Watch for Passport Card Fraud
April 15, 2024  |  Cybersecurity

Federal authorities are warning banks against the rising threat of passport card fraud. Get the Full Story Complete the form to unlock this article and...

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FTC Can Now Sue Scammers Impersonating Government Agencies, Businesses
FTC Can Now Sue Scammers Impersonating Government Agencies, Businesses
April 01, 2024  |  Cybersecurity

The Federal Trade Commission (FTC) said Monday (April 1) that it now has stronger tools to combat scammers who impersonate government agencies and businesses. Get the Full...

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‘Pig Butchering’ Scams Pose Growing Risk to Businesses
‘Pig Butchering’ Scams Pose Growing Risk to Businesses
March 04, 2024  |  Cybersecurity

Behavioral fraud and social engineering scams are getting more dangerous for businesses. Get the Full Story Complete the form to unlock this article and enjoy...

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As Data Breaches Proliferate, New NIST Playbook Offers Recovery Tactics
As Data Breaches Proliferate, New NIST Playbook Offers Recovery Tactics
February 27, 2024  |  Cybersecurity

Data breaches can have far-reaching impacts on operations, finances and reputations.  Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Verification Firm Mitek Debuts MiControl as Check Fraud Triples Since 2018
Verification Firm Mitek Debuts MiControl as Check Fraud Triples Since 2018
February 15, 2024  |  Fraud Prevention

Digital payments may be growing in popularity, but the use of paper checks persists. Get the Full Story Complete the form to unlock this article...

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Cox Automotive Rolls Out Synthetic Identity Fraud Indicator for Car Dealers
Cox Automotive Rolls Out Synthetic Identity Fraud Indicator for Car Dealers
February 02, 2024  |  Fraud Prevention

Cox Automotive has added a new synthetic identity (ID) fraud indicator to its Dealertrack Compliance solution for car dealers. Get the Full Story Complete the form to...

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AI’s Role in Helping Banks Fight Fraud and Financial Crimes
AI’s Role in Helping Banks Fight Fraud and Financial Crimes
February 01, 2024  |  Cybersecurity

Easy money attracts bad actors.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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