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Fraud Schemes & Scams

Financial institutions need to be on the lookout for fraudsters who use a variety of ploys to swindle individuals. These schemes and scams can generate... 

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Cyber Crime: A Growing Threat

The threat to the U.S. financial system from cybercriminals is always evolving. This infographic highlights the growing threat of cybercrime with data from the Internet Crime Complaint Center (IC3), and... 

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FRAMLxchange 314(b) Network: By the Numbers

The FRAMLxchange is the industry’s largest 314(b) information sharing network, comprised of over 1200 US financial institutions and thousands of investigators. This infographic highlights some interesting... 

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E-mail Compromise Fraud Schemes

E-mail compromise fraud consists of schemes where criminals compromise a victim’s e-mail account and send fraudulent wire transfer instructions to Financial Institutions (FIs). This infographic... 

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Synthetic Identity Fraud

How are synthetic identities created and exploited in financial institutions? Highlights:  Identity Fraud and SSN Hackers and Data Breaches Synthetic Identity Fraud How Financial Institutions... 

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Anatomy of a Million Dollar Crime Ring

Highlights: How much can a crime ring generate in illicit funds? What types of fraudulent activities are funding crime rings? Are risky entities using identity... 

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Red Flags for New Account Fraud

Criminals are finding new ways to perpetrate fraud through new accounts, including the use of stolen or synthetic identities. This infographic highlights the challenges of... 

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Elder Financial Abuse

In 2010, annual financial losses from Elder Financial Abuse surpassed $2.9 billion. Recent research estimates actual annual losses at more than $36 billion. This infographic... 

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Human Trafficking: Modern-Day Slavery

Updated January 31, 2017 Modern slavery is connected to a host of 21st century challenges — from environmental sustainability to advancing the lives of women... 

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Basics of 314(b) Collaboration

This infographic introduces you to peer collaboration through Section 314(b) of the USA PATRIOT Act. To help you get started collaborating with confidence, we’ve compiled...