Regulators warn about fraudsters creating synthetic borrowers
December 10, 2019 | Roll Call
Cyber Security Update: Act Now on Multiple Fronts
December 10, 2019 | National Association of Plan Advisors
Cybersecurity Spending Cut by 30% as Fraudsters Move to Internal Threats
December 9, 2019 | Credit Union Times
Drawing the line between fraud and policy misinterpretation
December 3, 2019 | Insurance Business UK
Role of AI and ML in Financial Fraud Prevention Grows
November 29, 2019 | ITPro Today
Fraud Attacks Increase 30% in Q3 2019
November 7, 2019 | securitymagazine.com
Veterans are vulnerable to scams because of what they've earned. Here's why
November 5, 2019 | The Greenville Times
Training, verification key to keeping DC participants' accounts safe
November 4, 2019 | Pensions & Investments
Inside Synchrony Financial’s AML Playbook
October 10, 2019 | Pymnts.com
Taking a lump-sum pension payment? Watch out for bad boy brokers
October 8, 2019 | InvestmentNews
B2B Fraudsters Find New Twists In Old Scam Favorites
October 7, 2019 | Pymnts.com
National Cybersecurity Month Highlights Risk Awareness
October 3, 2019 | 401k TV
AI in anti-money laundering isn't just compliance, it's good business
October 1, 2019 | Banking Dive
As consumers engage with insurance companies online, new types of digital fraud emerge
September 27, 2019 | Help Net Security
FinCEN Director warns of account takeovers targeting fintech data aggregators
September 26, 2019 | Lexology
Financial crime and the insurance industry
October 2019 | Financier Worldwide
Your Money: How to make seniors smarter about financial scams
September 26, 2019 | Reuters
Consumers’ data exposed for years following breach incidents
September 19, 2019 | Insurance Business America
Financial crime and the insurance industry
October 2019 | Financier Worldwide
Blockchain: The fight against financial crime
September 18, 2019 | Open Access Government
Cybercriminals set sights on bot attacks and mobile apps
September 13, 2019 | TechRepublic
JPMorgan Chase has begun using a digital watermark to protect customers from phishing attacks
September 6, 2019 | Business Insider
A Tale of Two States: Fighting No-Fault Insurance Fraud Under Unfair Business Practices Laws
September 5, 2019 | New York Law Journal
Stranger-Owned Insurance Contracts: Can State Regulation Curb Abuse?
August 29, 2019 | Lexology
Dentist Secretly Gets Life Insurance On Patients: Prosecutor
August 22, 2019 | Patch
Cyberthreats Against Financial Services Up 56%
August 20, 2019 | Dark Reading
Why auditors need to be sent to ‘Fraud School’
August 15, 2019 | Accounting Today
Financial abuse of older adults by family members more common than scams by strangers
August 15, 2019 | ScienceDaily
Cyber insurance may create false sense of security
August 12, 2019 | PropertyCasualty360
8 kinds of employee fraud and how to prevent it
August 12, 2019 | Benefits Pro
How Technology Transformed Insider Fraud — and How New Technology Is Fighting Back
August 7, 2019 | CPO Magazine
Cybercrime Reports: The Costs & Effects on Financial Institutions
August 7, 2019 | Credit Union Times
Why This Digital Identity Authentication Expert Believes 'Trust' Will Reshuffle The Fortune 500
August 5, 2019 | Forbes
Capital One: What We Should Learn This Time
August 2, 2019 | Dark Reading
Robbing fraud of its power
July 22, 2019 | BAI
Recent FinCEN Advisory Details Dramatic Increase in Frequency and Severity of Business Email Compromise Fraud Schemes
July 19, 2019 | The National Law Review
International Anti-Money Laundering Standards: What About Virtual Currency?
July 18, 2019 | New York Law Journal
San Diego Scammers Target Military In $4.8M Life Insurance Scheme: Indictment
July 17, 2019 | InsuranceNewsNet
Podcast: How banks can protect against account takeover
July 16, 2019 | American Banker
Federal Reserve White Paper on Synthetic Identity Fraud—A Growing Problem in the U.S. That Affects Consumers, Businesses, Financial Institutions, Government Agencies and the Health Care Industry
July 15, 2019 | The National Law Review
The State of Mobile Security in Financial Services
July 10, 2019 | Credit Union Times
Human Error Leaves Retirement Plan Data Exposed
July 10, 2019 | PLANADVISER
Hanging Up on Phone-Change Fraud
July 9, 2019 | Credit Union Times
How Technology Changes Fraud with Matthew Smith
June 6, 2019 | Accenture Insurance Blog
HSA Cybersecurity: A Threat That is Growing
May 22, 2019 | PLANSPONSOR
SEC Urges Advisors to Look Beyond AML
May 22, 2019 | ThinkAdvisor
The New Faces of Insurance Fraud with Matthew Smith (podcast)
May 20, 2019 | Insurance Blog
Fraud Analytics is a Game Changer for Insurance Companies
May 16, 2019 | Business Wire
Whistle-blower Ted Siedle sees pensions as hotbed for fraud
May 10, 2019 | InvestmentNews
New Financial Apps Aim to Protect the Elderly
May 9, 2019 | The Wall Street Journal
Using tech to reduce fraud in the insurance sector
May 6, 2019 | Bizcommunity
SPARK Creates Definitions for Cybersecurity Terms
May 3, 2019 | PlanSponsor
First, Fire All The Brokers: How Lemonade, A Millennial-Loved Fintech Unicorn, Is Disrupting The Insurance Business
May 2, 2019 | Forbes
The Use of Predictive Analytics in the Canadian Life Insurance Industry
May 2019 | Society of Actuaries
GIACT Publishes Report on Securing Faster Payments, Account Validation Best Practices
April 29, 2019 | PR Newswire
IC3 Annual Report Released
April 22, 2019 | FBI.gov
Warning for advisors: Retirement and account fraud rising
April 11, 2019 | FinancialPlanning
Insurers' anti-fraud tech budgets on the rise
April 8, 2019 | Digital Insurance
The Five Financial Fraud Languages to Listen For
March 19, 2019 | American College
Faster Payments, Faster Fraudsters
March 19, 2019 | Pymnts.com
Federal Reserve announces members of Fraud Definitions Work Group
March 18, 2019 | FederalReserve.gov
A look at data analytics in the financial services industry: use cases and challenges
March 14, 2019 | Information Age
How Retirement Account Fraud Has Tripled
March 12, 2019 | Financial Advisor IQ
2019 Identity Fraud Study: Fraudsters Seek New Targets and Victims Bear the Brunt
March 9, 2019 | Javelin Strategy
LIMRA Secure Retirement Institute Finds Almost 2 in 10 Millennials Have Reported a Recent Experience with Financial Fraud
February 12, 2019 | LIMRA
TD Bank Survey: Fraud Top of Mind, But Financial Institutions Lack Training
February 11, 2019 | Banking Exchange
Social Security Scams Are a Growing Threat
February 7, 2019 | Kiplinger's Retirement Report
Can You Impersonate My Voice?
February 4, 2019 | Telecom Reseller
U.S. banks working to guard seniors from rising financial abuse
January 31, 2019 | UPI
Suspected Fraud Against Seniors Doubles in Five Years
January 28, 2019 | Financial Advisor IQ
718 Fraud Cases Referred to Nebraska Insurance Department in 2018
January 28, 2019 | Insurance Journal
LIMRA Secure Retirement Institute Finds 4 in 5 Consumers are Concerned about Financial Fraud
January 28, 2019 | LIMRA
Call Center Fraud Threats
January 27, 2019 | SecureIDNews
Fraud Modeling 101
January 24, 2019 | Forbes
Call Center Fraud Threats
January 24, 2019 | Lexology
Account Takeover Fraud Is the New Normal … You Can Fight It Without Losing Good Customers
January 23, 2019 | CPO Magazine
Americans Feel Fated to Fall Prey to Cybercrime
January 22, 2019 | Infosecurity Magazine
Consumer harm from data breaches is a black box
January 14, 2019 | Insurance Business America
Guarding the Payments Fraud Gates
January 9, 2019 | PaymentsJournal
States Surprised with Burst of Insurance Fraud-Related Legislation in 2018
January 7, 2019 | Insurance Journal
What Lies Beneath: FIs’ Biggest Cyberthreat
January 3, 2019 | pymnts.com
Fighting back against synthetic identity fraud
January, 2019 | McKinsey & Company