More U.S. consumers than ever are swiping and tapping to check their bank account balance, to transfer money or deposit a check. The result has been a mobile banking boom. To keep up with demand,.
The use of card payments grew in 2018 yet again. As you might expect, as the volumes of card payments have risen, so have the related fraud losses. For this reason, it's more important than ever.
A recent fraud and security alert from Allied Solutions highlighted an emerging brute-force attack occurring on FIs nationwide due to card BIN numbers being issued in sequential order. Cyber.
In the world of deposit fraud, new account fraud is a frequent flyer because without an established history it can be easier for new account holders to sneak through. Teaching your staff how to.
Among all the things we train our customers on here at AFS, teaching them the tips and tricks of catching deposit fraud is one of the most important. Aside from just this fundamental training,.