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:
Preventing Fraudulent Account Takeover in DC Plans (LIMRA login required)
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)
Fraudsters Eyeing Life Insurance And Retirement Accounts
LIMRA Insights Articles | InsuranceNewsNet
Russ Anderson, CFE
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.
Abnormal Security Quarterly BEC Report Shows How COVID-19 Zeitgeist Permeates Email Cyberattacks on Businesses
August 19, 2020 | Business Wire
SEC Urges Firms to Take Precautions on COVID-19 Retirement Account Distributions
August 17, 2020 | National Association of Plan Advisors
Six Steps to Insurance Claims Fraud Detection During the COVID-19 Pandemic
August 12, 2020 | RGA
Fighting Money Laundering in Today’s Disrupted Global Environment
August 12, 2020 | Payments Journal
Study: COVID-19 Fraud Reaches $100M
August 5, 2020 | PYMNTS.com
The evolving nature of fraud
August 4, 2020 | Insurance Business Canada
Fraud Attacks Double in 2020 as COVID-19 Transforms the Digital Economy, Reveals Arkose Labs
August 4, 2020 | Globe Newswire
Customer Advisory: Beware of Gold and Silver Schemes Designed to Drain Your Retirement Savings
August 3, 2020 | MarketScreener
AppsFlyer Report Finds Global Financial Exposure to App Install Ad Fraud Drops 30% to $1.6 Billion
July 28, 2020 | BusinessWire
Sweat the Small Stuff: Preventing Insurance Fraud during Policy Administration
July 27, 2020 | RGA
Half of victims do not report scams
July 22, 2020 | FT Adviser
AI Fights Fraud: How the Use of AI Technologies in Banking Forges the Fight against Fraudsters
July 21, 2020 | Payments Journal
Beware of new swindles: COVID-19 scams, robocalls and life insurance
July 19, 2020 | The Dallas Morning News
Man Charged with Retirement Account Thefts
July 17, 2020 | National Association of Plan Advisers
Scams target seniors under cover of COVID
July 16, 2020 | Queens Chronicle
Fraud schemes that financially-strapped clients may be considering
July 14, 2020 | Canadian Underwriter
Ex-Fraudster Brett Johnson: 'There Are Going to Be a Lot of Victims'
July 2, 2020 | Bank Info Security
How the COVID-19 Crisis Creates an Environment for Fraudulent Insurance Claims
June 25, 2020 | Legal Talk Network
Make It Known: Practical Steps for Underwriters to Combat Fraud amid COVID-19
June 24, 2020 | RGA Knowledge Center
Improve Your Customer Experience with Enhanced Authentication
April 8, 2020
Webinar
Fraud Prevention: A DC Industry Overview
March 24, 2020
Webinar
Join the neighborhood fraud watch for financial services. Schedule a demo today to experience the new account takeover alert utility for the insurance and retirement industry. You’ll see how participants share information to detect and prevent fraud incidents — protecting your customers and your company.
Managing Director, Retirement Clients and Products
Work Phone: (860) 285-7878