What is Internet Fraud Prevention? [+10 Protection Ways]
Digital banking runs on speed and trust. Customers open accounts, move money in seconds, and deposit checks from their phones, trusting that security protects them in the..
How to Prevent Credit Card Fraud [Comprehensive Guide]
It rarely starts with a dramatic theft. More often, it's a small charge you don't remember. You ignore it, thinking it's nothing, until a few more appear. Suddenly, your card is..
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Women in Fraud: Issue 2
Introduction The Women in Fraud newsletter is officially a hit! 🎉 After just one edition, we’ve already passed 350 subscribers — and that’s no surprise when you realize how many..
Wire Fraud vs Check Fraud: Difference & How to Prevent Them
Wire fraud drains accounts in seconds, often beyond recovery. Check fraud inflicts steady losses through stolen mail, altered payees, and counterfeit items.
Treasury Check Fraud: Everything You Need to Know in 2025
U.S. Treasury checks cover Social Security, tax refunds, pensions, and other federal payments. For decades, they represented trust and guaranteed funds.
Deepfake Fraud: How AI Threatens Banks & How to Stay Safe
Modern banking runs on recognition. A familiar voice authorizes a transfer. A smiling face passes a video check. A short clip confirms that a customer is who they claim to be...