Member Resources
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🔒 Members Only Resources
Account Takeover
Anti-Fraud Detection
Articles by Members
BIN Attacks
Blockchain & Cryptocurrency
Resources coming soon!
Blogs
COVID-19 CARES Act & Related Programs
Pandemic Related Fraud
ARTICLE: Fraud siphoned billions from pandemic unemployment benefits
Credit Card Fraud
Resources coming soon!
Cyber Security & Cyber Fraud
Legislation & Regulations
Occupational Fraud
Payments Fraud
Ransomware
Recommended Reading
Resources coming soon!
Remote Work & Hybrid Environment
Resources coming soon!
Research
Resources coming soon!
Romance Scams
Resources coming soon!
Senior Citizen Scams
Tax Fraud
Unemployment Fraud
White Papers
Wire Transfer Fraud
Resources coming soon!
Blogs
Breaking the SIM Swap Siege: Strategies for Financial Security
SIM swap fraud has emerged as a formidable challenge within the financial sector, exploiting the mobile-centric nature of contemporary banking and communication. As this type of fraud gains sophistication, financial institutions must deploy advanced strategies to...
Dialing Down Risk: Thwarting Vishing Scams with Advanced Defenses
Explore effective strategies to combat vishing scams in the financial sector. Learn how leveraging voice biometrics and behavior analysis can help protect your institution and customers from these sophisticated fraud tactics.
Aligning Data Privacy with Fraud Prevention
Learn how financial institutions can effectively balance data privacy compliance with fraud detection strategies. Discover collaborative approaches, tech solutions, and consumer education that align data protection with security. Join the Financial Fraud Consortium to explore more on this crucial topic.