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  •   Identity Theft

  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...

  Feature Sheet

Account Fraud

From doctoring checks to exploiting your most vulnerable customers, criminals will stop at nothing to defraud your financial institution’s accounts for their gain. The threat of fraud on customer accounts...

  Archived Webinar

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses

Originally Presented: February 14, 2019

In this digital age, vast amounts of compromised customer information from data breaches and fraud scams is readily available for purchase on the dark web. To further their illicit schemes,...

  Blog

Unreal Identities Leading to Real Crimes

February 4, 2019 by Verafin

Synthetic identity fraud has become a vehicle for fraudsters to commit a host of financial crimes, such as account fraud, loan fraud or online banking fraud. Criminals combine real...

  Infographic

Uncovering Crime Rings in the Cloud

This infographic provides an overview of a real-life crime ring active for more than 8 years, spanning 32 institutions, involving 29 entities, and representing potential losses of $10 million. Powerful...

  Blog

Unmasking online account takeover

December 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...

  Feature Sheet

Loan Fraud Detection

Verafin alerts you to potentially suspicious loan charge-offs and loans at risk of being charged-off, helping improve communication between BSA/AML, fraud detection, and collections professionals. With cross-institutional analysis, Verafin...

  Blog

U.S. Court Case: 5 Cyber-Enabled Financial Crimes

December 4, 2016 by Denise Hutchings

Last week, U.S. authorities in conjunction with international law enforcement issued a press release on the dismantling of a cyber criminal infrastructure known as Avalanche. A joint statement by U.S....

  Infographic

Cyber Crime: A Growing Threat

The threat to the U.S. financial system from cybercriminals is always evolving. This infographic highlights the growing threat of cybercrime with data from the Internet Crime Complaint Center (IC3), and...