Page 13 - Latest News in Fraud Management & Cybercrime

ACH Fraud

New Guidance or Not, Bankers Move Forward

Tracy Kitten • January 27, 2011

Some banks and credit unions say they can't wait for new guidance; they're already moving forward with investments in new payments technologies.

Account Takeover Fraud

ACH Fraud on Trial

Tracy Kitten • January 26, 2011

The Experi-Metal Inc. vs. Comerica Bank case is just one of several high-profile incidents of corporate account takeover -- but it's the first to finally head to court.

ACH Fraud

Connecting the Mobile Channel

Tracy Kitten • January 24, 2011

Investments in mobile offers and channel integration will not be mutually exclusive in 2011, says Jim Pitts. Mobile will actually bring more channels together.

ACH Fraud

Fraud Prevention Requires Mind Shift

Tracy Kitten • January 12, 2011

What financial industries need is a shift in the way they think about fraud-prevention. It's security first, compliance second.

Account Takeover Fraud

ACH Fraud: How to Beat it in 2011

Tom Field • January 11, 2011

Anti-fraud activist Jim Woodhill is a man with a plan - or at least he soon will be. By the end of March, he expects to have a task force and plan in place to help banks and businesses conquer ACH fraud and corporate account takeover.

Account Takeover Fraud

Fraud Detection Needs More Attention

Tracy Kitten • January 6, 2011

M&T's Speare says banking institutions don't have a good handle on fraud or the losses they suffer from it.

Account Takeover Fraud

Banks Must Improve Fraud Detection

Tracy Kitten • January 3, 2011

TowerGroup's Tubin says authentication and fraud-detection need New Year overhauls.

Account Takeover Fraud

ACH Fraud: How to Beat It

Tom Field • December 31, 2010

Activist plans to help banks and businesses conquer fraud.

ACH Fraud

Authentication is a Problem

December 30, 2010

Adam Dolby says he's more surprised by what U.S. banks aren't doing, especially where transaction and user authentication are concerned.

ACH Fraud

Too Much Reliance on Customer Education?

Tracy Kitten • December 30, 2010

Customers remain primary sources for fraud notification.

Account Takeover Fraud

Fighting Fraud: Banks Can't Do It Alone

Tracy Kitten • December 29, 2010

In the real world, fraud detection and prevention are tough priorities for most financial institutions.

Account Takeover Fraud

Fraud: Customer Education Is Key

Tracy Kitten • December 28, 2010

Enhanced integration of AML and fraud-prevention tools will top priorities for 2011, says ABA's Johnson.

Account Takeover Fraud

Faces of Fraud 2011: Beware Cross-Channel Threats

Tracy Kitten • December 27, 2010

"Many institutions only know about fraud when they get notified by the customer, and that is not indicative of an industry that is really trying to address the problem." George Tubin, TowerGroup