Fraudsters are more sophisticated, better organized, and have a greater impact on the financial services industry than ever before. Life insurance, annuities, and retirement plans are all under attack. LIMRA and LOMA are here to help you with:
Financial Fraud & Retirement Accounts – An Opportunity to Engage, Educate, and Build Trust (LIMRA login required)
Current State of Fraud in Life Insurance, Annuities, and Retirement Plans (LIMRA login required)
Combating Life Insurance Fraud in a Digital World
Q&A | RGA Knowledge Center
LIMRA’s Paul Henry and LOMA’s Gene Stone
Are Criminals Endangering the Customer Experience?
Commentary | LIMRA MarketFacts
Paul Henry
LIMRA and LOMA To Demo FraudShare Prototype at the 2018 LIMRA Annual Conference
News Release | limra.com
Working Together to Combat Fraud
Column | LIMRA MarketFacts
Robert A. Kerzner, CLU, ChFC
Recognizing and Helping to Prevent Financial Exploitation of Seniors
Webinar | Secure Retirement Institute
Building a Tower Society to Fight Fraud
Commentary | LIMRA MarketFacts
Alison F. Salka, Ph.D.
Robbing fraud of its power July 22, 2019 | BAI
Recent FinCEN Advisory Details Dramatic Increase in Frequency and Severity of Business Email Compromise Fraud Schemes July 19, 2019 | The National Law Review
International Anti-Money Laundering Standards: What About Virtual Currency? July 18, 2019 | New York Law Journal
San Diego Scammers Target Military In $4.8M Life Insurance Scheme: Indictment July 17, 2019 | InsuranceNewsNet
Podcast: How banks can protect against account takeover July 16, 2019 | American Banker
Federal Reserve White Paper on Synthetic Identity Fraud—A Growing Problem in the U.S. That Affects Consumers, Businesses, Financial Institutions, Government Agencies and the Health Care Industry July 15, 2019 | The National Law Review
More ArticlesCombating Cybercrime
August 21, 2019
Webinar
LOMA Account Takeover and Fraud Workshop
October 24–25, 2019
Indianapolis Marriott Downtown, Indianapolis, IN
Fraud attacks in the insurance and financial services industry are increasing at a rapid rate. To help detect and prevent fraud, LIMRA and LOMA teamed up with members to develop resources in four key areas: Information, Research, Training, and Shared Solutions.
Managing Director, Retirement Clients and Products
Work Phone: (860) 285-7878