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  •   Fraud Scams

  Blog

Fighting Fraud Scams in the COVID-19 Crisis

April 1, 2020 by Verafin

“While this crisis has brought out the best in most Americans, there appear to be a few unfortunate exceptions. We will not tolerate bad actors who treat the crisis...

  Archived Webinar

Elder Financial Abuse

Originally Presented: March 25, 2020

Elder Financial Abuse is a significant and growing problem that has devastating effects on individuals and families. Believed to be largely underreported — financial institutions are facing increased responsibility to...

  Blog

Fraud Risks in Turbulent Times

March 20, 2020 by Verafin

As the COVID-19 pandemic continues to spread throughout the world, financial institutions have been encouraged to remain steadfast in their ongoing scrutiny of potentially suspicious behavior and to diligently...

  Archived Webinar

Fraud Scams: Red Flags & Best Practices to Prevent Loss

Originally Presented: February 25, 2020

From mass marketing fraud, to romance and work-from-home scams, and even business email compromise, savvy fraudsters are adapting to ever-changing technology and targeting your customers with a variety of illicit...

  Blog

Heartbreaking: Romance Scams on the Rise

February 14, 2020 by Verafin

  “In 2018, confidence/romance fraud was the seventh most commonly reported scam to the [Internet Crime Complaint Centre (IC3)] based on the number of complaints received, and the second...

  Blog

Redefining Fraud: Combating Evolving Business Email Compromise Schemes

January 23, 2020 by Verafin

In their search for the path of least resistance, fraudsters have discovered that trickery and deception are highly effective strategies. As noted by FinCEN, Business Email Compromise (BEC) is...

  Blog

Crime Trends & Technology: Reflections & Perspectives for 2020

January 7, 2020 by Verafin

As we move into the next decade, it is critical for financial institutions (FIs) to reflect on recent trends in fraud and compliance, and gauge what potential challenges lay ahead....

  Page

2019 Crime Trends & Technology:
A Year in Review

  You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020, and the role of...

  Archived Webinar

2019 Crime Trends & Technology:
A Year in Review

Originally Presented: December 3, 2019

  You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020, and the role of...

  Infographic

Check Fraud Challenges

Even with the rise in digital channels, criminals continue to use stolen and counterfeit check schemes to cause financial institutions extensive losses. Not only has check fraud evolved, it is...