To educate consumers and businesses about offline attacks, the Anti Phishing Working Group has stepped in to help by creating a new consumer fax education initiative in conjunction with the IRS.
Online crimes are increasing in complexity and reach, but they represent only a portion of the fraud trends that banking institutions will face over the next 18 months.
The FDIC 's Michael Benardo shares his views regarding the top fraud threats facing banks over the next 18 months. This and other top news and views from the week.
Financial institutions in states along the Gulf of Mexico are taking action to prepare for the long-term financial impact of the BP oil spill - including fraud attempts against customers.
One midwestern community bank has developed a unique program that not only helps stop the scams before they cause damage, but also rewards the bank employees who first report them.
Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing bankinfosecurity.co.uk, you agree to our use of cookies.