The Account Takeover Fraud Mitigation Toolkit has a fresh installment of content that explores prevention and detection through realistic scenarios, interactive quizzes, training videos and downloadable resources.
Scam losses among teens and young adults are on the rise. Learn more about the opportunities financial institutions have to strengthen education, implement targeted controls and build trust with younger account holders.
Summer vacations are in full swing and so are the opportunities for criminals to exploit travelers through rental scams. Learn how to recognize the scam warning signs before you book your vacation.
Criminals don’t always choose victims at random. Learn how various groups are targeted and what financial institutions can do about it.
Financial institutions face rising authorized party fraud. Discover how to assess customer intent and strengthen controls across the customer lifecycle.
Learn how AI is transforming synthetic identity fraud, enabling criminals to create fake identities at scale and how financial institutions are fighting back.
Learn the current scam landscape, the Federal Reserve’s ScamClassifierSM model and other scam prevention tips in an on-demand webinar.
The first article in the series explores some of the global efforts to align implementations and FRFS’ work in building on its initial investment in the standard.
Phishing has been a persistent threat to financial institutions for decades, but the nature of these attacks has changed dramatically. Educate yourself on what’s changed and how to protect yourself from these threats.