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Industry Updates
5 Ways to Prevent Covid & Unemployment Insurance Fraud
As reported by multiple news outlets, Unemployment Fraud reached epic heights during the pandemic. With the need to provide relief to many American quickly and an overwhelmed system, fraudsters were successfully able to apply for and receive benefits.
5 Ways to Prevent Account Takeover Fraud
Account takeover fraud is a type of cybercrime or identity theft where a third-party gains access to (or “takes over”) an online account, such as an e-mail address, bank account, or social media profile.
Hot Topics
Romance Scams & Year-Round Customer Impacts
Love is in the air, and so are the scams! As we celebrate Valentine's Day this month and spread the love, it's important to remind your customers that not everyone online has good intentions. Romance scams, also known as sweetheart scams, are a growing threat to...
Protecting Customers & Reacting to Password Manager Service Breaches
Passwords manager services such as LastPass, Bitwarden, NordPass, and Apple iCloud Keychain are rising in popularity amongst banking customers. What happens when these services are breached and how do you react to best serve your customers need in the midst of this crisis?
Peer-to-Peer Scams Impacting Business and How To Recognize It
With the rise in popularity of peer-to-peer payment apps such as Venmo, CashApp, and Zelle, scammers have found new ways to prey on and steal from people in all walks of life: the elderly, the overly compassionate, and even the under-trained employee.