BlogUnmasking online account takeoverDecember 19, 2017 by Verafin The intersection of fraud and online banking accounts continues to be big business. With our dependence on smart phones and as the Internet continues to seemingly expand into every aspect of our lives, criminals are fashioning masks molded from stolen... |
BlogNo Jackpot: Recognizing Lottery Scam ActivityAugust 14, 2017 by Verafin Congratulations! You’ve won the lottery! Wait. How have you won a lottery you don’t remember entering? Who cares! It’s a lot of money, right? Unfortunately, not in this case. There’s a catch… there’s always a catch. This is a variation... |
BlogRomance Fraud ScamsJuly 9, 2017 by Verafin Crime prevention is regularly focused on statistics and numbers. High dollar losses make for eye-catching headlines, sometimes making it easy to forget that fraud has a very human impact. If there is one thing we know about criminals, it’s that... |
eBookUnderstanding Fraud Schemes & ScamsNow Updated for Q1 2024! Fraud is constantly evolving. As the industry has implemented controls to protect against traditional first-party and account takeover fraud, fraudsters... |
Case StudyAn Easy Decision: First National Bank of Granbury on Choosing VerafinFirst National Bank of Granbury • Headquarters: Granbury, TX Assets: $833M • Core Banking System: FIS Horizon “It also strengthens OFAC compliance in this same... |
Case StudyA More Efficient ProcessPrime Trust Federal Credit Union • Headquarters: Muncie, IN Assets: $210M • Core Banking System: Jack Henry – Symitar Episys “The training we received was... |
Blog28 Red Flags for Elder Financial AbuseApril 28, 2015 by Denise Hutchings “Growing Epidemic” and “Rampant, Largely Invisible, Expensive and Lethal Problem” “Elder financial abuse has become more acute.” This somber assessment by Thomas Curry, Chief Officer of the OCC (Office of the Comptroller of the Currency) which he shared in a... |
