News & Resources

Peer-to-Peer Scams Impacting Business and How To Recognize It

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.

Faster Payments and 5 Emerging Trends

Faster Payments and 5 Emerging Trends

Collaboration and Incident Response is Key. You should be collaborating with Tech partners, Fintech, others in the industry, ACFCS, and Non-profits dedicated to anti-fraud initiatives.

5 Ways to Prevent Covid & Unemployment Insurance Fraud

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

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.