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.
Improper Retirement Payments Still a Problem, Report Says
February 17, 2021 | FEDweek
Pension Breach Blamed on Third-Party Service Provider
February 12, 2021 | SHRM
2020 sees ransomware increase by over 400 percent
February 10, 2021 | betanews.com
Cybersecurity: An Attackers Perspective
February 6, 2021 | NASDAQ.com
Social media activity exposing many users to cyber risks – report
February 3, 2021 | Insurance Business America
How To Fight Financial Crime While Avoiding Costly AML Compliance Mistakes
February 1, 2021 | Forbes
ComplyAdvantage releases state of financial crime report for 2021
January 13, 2021 | Mobile Payments Today
Agencies Propose Faster, Broader Reporting of Cyber Incidents for Banks
January 11, 2021 | Nextgov.com
The Anti-Money Laundering Act of 2020: 5 Key Takeaways
January 6, 2021 | JD Supra
Cybercriminals use psychology—cybersecurity pros should, too
January 5, 2021 | TechRepublic
Five Ways To Close Cybersecurity Gaps Created By The Pandemic
January 4, 2021 | Forbes
Improve Your Customer Experience with Enhanced Authentication
April 8, 2020
Webinar
Fraud Prevention: A DC Industry Overview
March 24, 2020
Webinar
Learn about the features and benefits of FraudShare.
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.
Learn about the industry hackathon that initiated development.
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.