illustration of how banks can protect consumers from p2p platform fraud - including Zelle Venmo and Paypal

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Keeping P2P Payment Platforms Safe from Fraud

The Consumer Finance Protection Bureau recently signaled it will extend its reach and…

Illustration of different tax scams that target consumers

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Tax Scams to Watch for This Tax Filing Season

The American founding father Benjamin Franklin once said, “in this world nothing can be…

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Romance Scams Lessons from Netflix’s The Tinder Swindler

Netflix's film The Tinder Swindler outlines the dangers of romance scams and provides a…

What banks can do to respond to new FFIEC guidelines

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5 Tips for Banks to Respond to New FFIEC Guidelines

The Federal Financial Institutions Examination Council (FFIEC) recently announced updates…

How 3-D Secure 2.0 will impact eCommerce for banks and merchants

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3-D Secure 2.0: A Guide for Merchants and Banks

As customers increasingly shift to eCommerce, both banks and merchants need to prepare…

Senior citizen fraud scams that targeting elderly victims

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Senior Citizen Fraud Scams and How to Stop Them

Fraud scams are a nasty business in and of themselves. But senior citizen fraud scams are…

Banks preventing account takeover (ATO) attacks by understanding DNA

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Stop Account Takeover Fraud By Leveling Up Detection

The key to keeping pace with new account takeover (ATO) attacks boils down to a simple…

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5 Tips for Banks to Stop Unemployment Scams

The U.S. unemployment rate hit a mind-boggling 14.8% last year. That statistic translates…

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4 Ways Banks Can Prevent Romance Scam Heartbreaks

Valentine’s Day is around the corner which means the return of some familiar romantic…

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