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.
Americans Have Lost $145 Million to Coronavirus Fraud
September 23, 2020 | The New York Times
Staring at the Stars Above, Wonder What [Fiduciary Duties] Are We Made Of – Cybersecurity for Retirement Plans
September 23, 2020 | JDSupra
Options fraud on the rise, FINRA warns
September 17, 2020 | Investment Executive
Treasury's Crime Unit Seeks Comments on AML Rule Changes
September 16, 2020 | Think Advisor
Combating New Account Fraud in the Digital Age
September 11, 2020 | PaymentsJournal
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
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.