Fraud Fighters

Your Check Fraud Investigation Checklist

Jan 16, 2019

Here at AFS arming banks and credit unions with the tools to investigate and prevent check fraud is the name of the game. Check fraud is a growing challenge for FIs, despite the modifications in.

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Donation Scams to Watch for in 2019

Jan 9, 2019

Professional scammers are always trying to think of ways to swindle people out of their hard-earned money and often pose as charities to cover their bad intentions. Many of these scams are active.

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It's the Most Wonderful Time of the Year for Fraudsters

Dec 19, 2018

The holiday season means higher sales for retailers and seasonal opportunities for consumers to give charitably, but it can also mean increased fraud opportunities for criminals. Read the article.

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Fraud Fighting Tips for Mobile Banking

Dec 12, 2018

The evolution of mobile banking has allowed consumers to take an anywhere, anytime approach to banking. According to American Bankers Association, 7 in 10 Americans have used a mobile device at.

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TrueChecks® Training Tips from the AFS Expert

Dec 5, 2018

Once you deploy TrueChecks® you’ll need to continually train new hires on how to optimally use the system to spot fraud. While we frequently offer excellent free training courses (Sign up anytime!.

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Financial Opportunities Credit Unions May Be Missing

Nov 21, 2018

For decades, American credit unions have served their local communities with exceptional customer service, attention to detail, and a dedication to honesty. While many people know their credit.

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Fight Fraud This Holiday Season

Nov 14, 2018

Tis the season to be jolly! As everyone gears up for the holiday season with decorating, meal planning, Christmas shopping, etc., fraudsters are diligently working and planning on how they can.

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Financial Institution's Biggest Deposit Fraud Challenges

Nov 7, 2018

While banks and credit unions continue to strive to become more agile, accessible, and user-friendly the additional channels now available to customers are opening FIs up to new security loopholes.

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The Top 3 Card Fraud Schemes Of 2018

Oct 31, 2018

In 2016 there was $1.3 billion in debit card fraud as reported by the 2017 ABA Deposit Account Fraud Survey. That means debit card fraud accounted for 58% of all fraud types, across all channels,.

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Fall Fun - Don't Miss What's Happening at AFS This Month

Oct 24, 2018

The Advanced Fraud Solutions team is on the move in October! We’ve already completed several great trade shows that we’d like to share and we have more events still coming up. Find out where the.

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