Anyone Can be a Victim: Understanding Scam Risk Across Customer Segments
Criminals don’t always choose victims at random. Learn how various groups are targeted and what financial institutions can do about it.
The Art of Assessing Customer Intent: Authorized Party Fraud Trends
Financial institutions face rising authorized party fraud. Discover how to assess customer intent and strengthen controls across the customer lifecycle.
What Is Real? How AI Is Transforming Synthetic Identity Fraud
Learn how AI is transforming synthetic identity fraud, enabling criminals to create fake identities at scale and how financial institutions are fighting back.
Understanding Today’s Scam Landscape: Highlights from the State of Scams Webinar
Learn the current scam landscape, the Federal Reserve’s ScamClassifierSM model and other scam prevention tips in an on-demand webinar.
Harnessing the Power of ISO® 20022: How Harmonized ISO 20022 Data Requirements are Enhancing Payments
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.
From Simple Scams to Sophisticated Multichannel Attacks: The Evolution of Phishing, Spoofing and Impersonation
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.
Payments Fraud Landscape: A Complex, Interconnected Web
The variety and sophistication of today’s payments scams allow for attacks to intersect and amplify across payments, channels, institutions and jurisdictions. Learn about today’s interconnected, complex payments fraud landscape and how to better mitigate these threats.
Federal Reserve Releases Account Takeover Fraud Mitigation Toolkit and Enhancements to Existing Toolkits
Federal Reserve launches a new account takeover fraud mitigation toolkit and enhancements to their scams mitigation and check fraud mitigation toolkits.
Connect with the Fed at Nacha® Smarter Faster Payments® 2026
Federal Reserve representatives will attend the annual Nacha Smarter Faster Payments conference April 26-29. Discover opportunities to connect and engage.