Industry Signals are Key to Combating Scams, Check Fraud
In a new podcast, Mike Timoney from Federal Reserve Financial Services discusses helpful educational resources offered by FRFS and the importance of industry information sharing about fraud.
Toolkits Expand with New Insights and Resources on Scams and Check Fraud
Recently expanded toolkits on scams and check fraud mitigation are designed to help the payments industry better identify and fight these prevalent types of fraud.
Romance Scams: Another Look at Check Fraud Using the ScamClassifier Model
Learn how fraudsters target unsuspecting victims through relationship and trust scams to carry out check fraud – and how the ScamClassifier(SM) model can be leveraged for more robust prevention and customer education.
Leveraging the ScamClassifier Model for Check Scams
Fraudsters often leverage fraudulent paper checks to help perpetrate scams. Learn how the ScamClassifier(SM) model can assist in identifying the root cause of the fraud that occurred due to a scam.