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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 2026
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...
Fraud Risk Management: Everything You Need To Know
A community bank approves a transfer, confident that its fraud controls are working. Hours later, it discovers that the request came from a deepfake video call, and the money is..
10 Biometric Authentication Methods in Banking [Guide]
A customer opens their banking app with a fingerprint or a quick face scan. No PINs. No passwords. Just instant access that feels secure and effortless.