Surviving a Scam: Managing the Impacts and Moving Forward
Learn how financial institutions can provide support to scam victims by helping them manage financial loss and prevent future fraud.
Protecting Customers During Stressful Moments: Understanding Scam Risk Across Customer Segments
Learn how criminals exploit life transitions like home buying, grief, and disasters to perpetrate scams—and what financial institutions can do to protect vulnerable customers.
How Teens and Young Adults are Victimized: Understanding Scam Risk Across Customer Segments
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.
Protect Your Vacation from Property Rental Scams
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.
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.
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.
Shaping Payments Innovation at Industry Events This Spring
Connect with Federal Reserve Financial Services representatives on the latest innovations in faster payments adoption, standards and fraud mitigation at key industry conferences this spring.
Digital Account Onboarding: The First Defense Against Fraud
Digital account onboarding can create new areas of fraud risk for financial institutions. This article highlights several approaches and tools to keep your new account process secure.