Member Resources

🔒 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
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Senior Citizen Scams
Tax Fraud
Unemployment Fraud
White Papers
Wire Transfer Fraud
Resources coming soon!
Blogs
Building Trust: How Transparency Can Mitigate Financial Fraud Concerns
Establishing trust with customers and other stakeholders sits at the core of the finance industry. Transparency, especially surrounding the security measures of your institution, is at the foundation of building that trust. Making customers and other stakeholders feel...
Key Risk Indicators (KRIs) In Financial Fraud: Measuring Effectiveness in Prevention, Mitigation, and Recovery
Here is a look into the significance of KRIs in risk management, particularly in financial fraud, and how they can effectively measure prevention, mitigation, and recovery efforts.
Exploring the Power of ChatGPT: A Breakthrough in Conversational AI Technology
As the world becomes increasingly digital, so too do our interactions with technology.