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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... 

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12 Red Flags for Funnel Accounts Used to Launder Money

Illegal accounts that funnel “dirty” money made from crimes, such as human trafficking, human smuggling, and drug trafficking, are on the rise. These accounts are... 

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How Do Criminals Get Debit Card Data?

Criminals are more sophisticated than ever before. Global criminal enterprises are executing attacks involving thousands of cards and accessing massive amounts of card data. This...