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Case StudyA More Efficient ProcessPrimeTrust Federal Credit Union • Headquarters: Muncie, IN Assets: $144M* • Core Banking System: Jack Henry – Symitar Episys “The training we received was amazing. The... |
BlogGuarding the Golden Years Part 1: Signs of Elder Financial ExploitationFebruary 7, 2025 by Nasdaq Verafin Could you identify the red flags if your elderly customers were being scammed? Losses to elder financial exploitation have been estimated at $77.7 billion and the problem is growing. As fraudsters increasingly target elderly customers using sophisticated tactics, from investment... |
Slides2024 Fraud Trends & TechnologyProduct Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024, fraud trend considerations for... |
On-Demand Webinar2024 Fraud Trends & TechnologyOriginally Presented: December 11, 2024 In this special session Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024,... |
On-Demand WebinarFraud Schemes & ScamsOriginally Presented: August 1, 2024 Fraudsters have learned to adapt recent advances in technology to target customers using a variety of illicit tactics. Authorized Push Payment (APP) fraud scenarios such as Business... |
SlidesFraud Schemes & ScamsFraudsters have learned to adapt recent advances in technology to target customers using a variety of illicit tactics. Authorized Push Payment (APP) fraud scenarios such as Business... |
SlidesElder Financial Exploitation: Trends and TypologiesJune 15 is Elder Abuse Awareness Day, with the aim to highlight the growth in crimes targeting the elderly population. Vastly underreported, elder financial exploitation... |
On-Demand WebinarElder Financial Exploitation: Trends and TypologiesOriginally Presented: June 19, 2024 June 15 is Elder Abuse Awareness Day, with the aim to highlight the growth in crimes targeting the elderly population. Vastly underreported, elder financial exploitation... |
BlogFinCEN’s Financial Trend AnalysisJune 13, 2024 by Nasdaq Verafin In April 2024, the Financial Crimes Enforcement Network (FinCEN) released a Financial Trend Analysis (FTA) providing insights on threat patterns and trend information on Elder Financial Exploitation (EFE) incidents, as well as methods favoured by criminals to evade detection. The... |
InfographicElder Financial Exploitation: Trends & ThreatsHighlighting the latest trends and threats in Elder Financial Exploitation, this infographic explores FinCEN’s recent Financial Trend Analysis, and other industry insights, to provide an... |
