Customer awareness is important, especially as a fraud detection/prevention tool. Read how one sharp-eyed UPS driver recently helped foil an ATM skimming scam at a bank in New York.
Earlier this month, I had the chance to attend RSA Conference 2012, which always reminds me how fluid our industry is, and how important it is to stay educated and abreast of change.
What emerging security challenges will new mobile devices and platforms pose for banks and credit unions? Brian Pearce and Amy Johnson shed light on Wells Fargo's approach to unique retail and commercial risks.
Increased use of mobile devices and social networking sites is feeding ID theft and fraud. What is the risky behavior that is to blame for the rise in ID fraud? A new study sheds light.
The proliferation of mobile banking raises new security challenges. What emerging risks do banking institutions face as they roll out mobile platforms? Julie McNelley of Aite offers insight.
Cybersecurity Act sponsors intensify their campaign to enact the legislation that would change the way the government protects critical federal and private-sector IT networks as a group of key Republican senators offers an alternative bill.
What skills are needed to be an effective fraud examiner? My short answer is that, as with any discipline, there are certain skills and areas of knowledge one needs to learn to be successful.
Skimming is a problem, but it's not the top card fraud scheme. Which incidents does the U.S. Secret Service see most often striking networks and POS systems? One agent shares his insights.
Incidents of card data exposure, such as Citibank's recent online breach, get regulators' attention. And sources say banking examiners are increasingly asking tougher questions about the protection of consumer data.
The FBI says Bulgarian fraudster Dimitar Dimitrov led ATM skimming rings that ranged from New York to Las Vegas, and now a federal judge has sentenced him to prison. Is the sentence appropriate?
Losses linked to debit fraud are increasing, says Jane Yao of the American Bankers Association, and the industry is in a perpetual state of catch-up. A new study tells how institutions can fight back.
Concerns expressed by the National Security Agency director come at a time when Congress is split over the role government should perform in determining the security of the mostly privately owned national critical IT infrastructure.
Michael Benardo of the FDIC says banking institutions can expect more scrutiny about the due diligence they conduct on payments processors and merchants. What are the top risks institutions must address?
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