Romance & Relationship Fraud: Experts Answer Your Questions

Originally Presented: May 15, 2024

Fraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Verafin, answer audience questions on romance scams and relationship fraud in this...

Rising U.S. & International Wire Fraud Threats

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The high dollar value and irrevocable nature of many wire transfers make them inherently risky and a prime target for criminals. With fraudsters unrelenting, financial institutions must remain informed of...

Criminals Cash in on Stolen Checks: FinCEN Releases 10 Red Flags for Mail-Related Check Fraud

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...on a customer’s account via check to a new payee. Customer complains of a check or checks stolen from the mail and then deposited into an unknown account. Customer complains...

Card Fraud

...and Management Learn More  -> BSA/AML Compliance and Management Learn More  -> High-Risk Customer Management Learn More  -> Sanctions Screening & Management Learn More  -> Information Sharing Learn More  ->...

Industry Insights: Addressing Anti-Financial Crime Challenges

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...safeguard the integrity of the financial system, and protect communities from the insidious impacts of financial crimes. By embracing innovation and collaboration, institutions can navigate the complex terrain of financial...

Big Data Reveals $26M Surge in Business Fraud

November 27, 2023 by Nasdaq Verafin

...key role in protecting payments and combating fraud scams against their business customers, such as BEC. A consortium approach to combating payments fraud can help you take decisive action against...

Combating Human Trafficking with Verafin’s Data-Driven Financial Crime Management Platform

July 5, 2022 by Nasdaq Verafin

...detect potential human trafficking activity and provide actionable intelligence to law enforcement. To learn more about how Verafin can help your financial institution fight this complex and heinous crime, download...

Modus Operandi of a Criminal Organization

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) National Priorities identified Transnational Criminal Organizations (TCOs) as a significant threat. Financial institutions require a proactive approach to combat this...

Banking on Deceit: Billions Lost to Cybercrime & Authorized Push Payment Fraud

April 21, 2023 by Colin Parsons

...Crime platform, or through risk scores from real-time APIs to integrate into existing payment solutions. For more information on Verafin’s consortium approach to combating payment fraud, download our Product Brochure....

Four Unexpected Insights on Romance Scams

May 22, 2024 by Nasdaq Verafin

...commitment as an industry to take decisive action. For further insights, watch our archived webinar, Romance & Relationship Fraud: Experts Answer Your Questions to learn more about protecting your customers....