The State Of Fraud And Financial Crime In The U S news and trends

The Many Faces of Fraud Haunt a Beset Holiday Selling Season
Security & Fraud // November 03, 2022

To borrow from an old holiday chestnut, ‘tis the season for financial scams and cheaters, as the wicked work of fraudsters gets an added bump from consumer fraud that tends to tick up during the holidays, and even more so in a gifting season set...

Fed FraudClassifier Offers Consistent View of Data Across Banks
Security & Fraud // October 07, 2022

In financial services, you can’t fight the bad guys until you know what weapons they’re bringing to the battle. And how they’re mounting their attacks. Easier said than done, where financial institutions (FIs) are grappling with the waves of bots, account compromises and synthetic IDs....