Trends & Technology: The Evolution of Fraud in a Digital Age

Originally Presented: October 24, 2017

In this insightful session, Mauriceo Castanheiro, Director of Fraud Analytics; discusses the changing landscape of financial crime with a focus on emerging fraud trends. This... 

Fraud Trends Targeting Credit Unions & Members

Originally Presented: October 4, 2017

Verafin is proud to present this educational webinar for the benefit of CUNA credit unions.   Mauriceo Castanheiro, industry expert and Verafin’s Director of Fraud... 

Real-time Deposit Fraud Detection

Verafin helps financial institutions combat the growing threat from fraudulent deposits with advanced machine learning agents and smart investigation tools to uncover first-party deposit fraud... 

No Jackpot: Recognizing Lottery Scam Activity

August 14, 2017 by Nasdaq 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... 

Loan Fraud Detection

Romance Fraud Scams

July 9, 2017 by Nasdaq 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... 

ACH Payments: Mitigating the Risks of Faster Fraud

June 12, 2017 by Nasdaq Verafin

ACH payments have become one of the primary means of noncash payment in the past fifteen years. As consumers demand more convenience and flexibility in their banking options — these popular electronic money transfers create potential risks for your financial institution.... 

Understanding Fraud Schemes & Scams

From virtual kidnapping to other cyber-enabled scams, fraud is constantly evolving. As the industry implements controls to protect against traditional first-party and account takeover fraud,... 

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... 

Tricks of the Cyber-Trade: Email Compromise Fraud Schemes

Originally Presented: October 5, 2016

Business Email Compromise (BEC) and Email Account Compromise (EAC) are among the growing trends of cyber-enabled crime adversely affecting financial institutions — with $3.1 billion worldwide...