Fraud

April 4, 2017

Prime Target: Cybercriminals Set Sights on Tax Pros

According to security experts, tax preparers are a special target for cybercriminals.  Tax preparers make perfect targets because their hard drives hum with “personal identifiable information” – […]
March 30, 2017

Auto Finance Fraud Could Hit $6 Billion

PointPredictive, a provider of fraud solutions to banks and finance companies, details a new analysis confirming that auto financing fraud risk has been rising for several […]
March 7, 2017

New “Invisible” Cyber Threat for Banks

Malicious software, the type criminals use to steal online banking login credentials from customer or employee desktops, has been getting more stealthy and effective over time, […]
March 3, 2017

Online Shoppers at Risk for Identity Theft

Fraud reached record highs last year, and online shoppers took the biggest hit. According to a recent report released by Javelin Strategy & Research, in 2016 […]
February 22, 2017

Cybercriminals Target Online Lenders

Financial organizations are being increasingly targeted by cybercriminals looking to capitalize on alternative lending and payment models. Although the entire financial services industry is a hotbed […]
January 27, 2017

Tax Deductions: Are You at Risk for an Audit?

Like it or not, tax season is upon us.  As you begin to itemize your 2016 deductions, are you concerned that your numbers might be large […]
January 19, 2017

Will Banks Listen to the Voice of their Customers?

Voice recognition technology is rapidly becoming part of our culture, as Apple, Google, Amazon and Microsoft have invested heavily in their Siri, Google Assistant, Alexa and […]
January 10, 2017

Push for Faster ACH Payments Increases Bank Fraud

As of September, credit-based ACH payments are now being settled within the same day. These transactions involve one person/entity pushing money from their bank account to […]