FDIC's Michael Benardo: Online crimes are increasing in complexity and reach, but they represent only a portion of fraud that banking institutions will face over the next 18 months.
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.
An Atlanta-based credit union talks about the benefits of outsourcing, and an ATM fraud scheme that doesn't involve card skimming gets attention in Canada. 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.
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