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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
Disputes as a Double-Edged Sword: Navigating Fraud in Financial Arbitration
Explore the complexities of financial disputes and how collaborative efforts through the Financial Fraud Consortium can strengthen fraud prevention strategies. Learn the importance of navigating chargebacks, ACH, and wire transfer disputes to protect consumers and institutions alike.
The Power of Collaboration in Dispute Resolution
Explore how financial institutions can combat fraud in disputes through strategic collaboration, sharing resources, and leveraging collective intelligence. Discover the benefits of uniting against fraudsters to enhance dispute resolution and protect consumer interests.
Enhancing Security with Multi-Factor Authentication: Balancing Convenience and Protection
Explore the critical role of Multi-Factor Authentication (MFA) in enhancing financial security, overcoming customer resistance, and the benefits of layering biometrics for robust defense against fraud. Learn how joining the Financial Fraud Consortium can elevate your institution’s fraud prevention strategies.