News & Resources
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.
Gift card scams have been ongoing for a decade. However, with the rise in remote working, growing technology usage in business settings, many people fearful of COVID-19, and growing financial strain
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.
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.
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.