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Cyberfraud/ID Theft - Banking Exchange
The Anatomy of Account Takeover Attacks in Banking and Fintech

The Anatomy of Account Takeover Attacks in Banking and Fintech

COVID-19 has already proved its substantial impact on online-based fraud
The New Bank Robbers – Ransomware’s Rise in Financial Services

The New Bank Robbers – Ransomware’s Rise in Financial Services

During the pandemic, the cybersecurity risk faced by the financial services sector has grown in significance
COVID-19 and Synthetic Identity Fraud: The Importance of Lenders Mitigating Risks

COVID-19 and Synthetic Identity Fraud: The Importance of Lenders Mitigating Risks

Fraudsters are taking advantage of this time to target vulnerable populations and companies
Why This Should Be Banks’ Summer of Sleepless Paranoia

Why This Should Be Banks’ Summer of Sleepless Paranoia

What have we ignored in the economy, culture and technology because addressing developments would be difficult or uncomfortable?
How COVID-19 Is Infecting the Payment Fraud Landscape

How COVID-19 Is Infecting the Payment Fraud Landscape

Fraudsters have significantly expanded phishing campaigns to include COVID-19 messaging
How to Commit Stimulus Fraud

How to Commit Stimulus Fraud

Officials have dumped an enormous amount of money into the economy in a matter of weeks. That means the environment is ripe for fraud.
Critical Guidance for Financial Institutions on Security Considerations for Cloud Computing Environments

Critical Guidance for Financial Institutions on Security Considerations for Cloud Computing Environments

Without proper protections in place, these services can create risks and make sensitive customer information vulnerable
Cyberattacks Growing More Sophisticated, Severe, Say IT Staff

Cyberattacks Growing More Sophisticated, Severe, Say IT Staff

Half of IT professionals surveyed said their companies did not have enough staff or budget to adequately support cybersecurity efforts
MVB Acquires Fraud Prevention Specialist Paladin

MVB Acquires Fraud Prevention Specialist Paladin

Select Bank & Trust adds branches from Entegra, First Citizens completes purchase of MidCoast, and Evans nears completion of FSB acquisition
Cost of Compliance Expected to Hit $181bn

Cost of Compliance Expected to Hit $181bn

Complex regulations and required manpower are pushing costs higher, but fraud attempts are rising
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