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 Crimes Services and Fraud Prevention Study
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.
One third of financial institutions deploy AI and ML to combat anti-money laundering due to COVID-19: study
August 16, 2021 | iTWire
Insurance Fraud Referrals Up by 11% in Minnesota in 2020
August 16, 2021 | Insurance Journal
How To Detect Fraud In Your Company's Financial Statements
August 5, 2021 | Forbes
Women Lost Retirement, Life Insurance In Romance Scams, FBI Alleges
July 28, 2021 | InsuranceNewsNet
The ATO’s guide to identifying serious financial criminals
July 26, 2021 | Lexology
Nearly 30% of Americans victims of insurance-related ID fraud
July 20, 2021 | NU PropertyCasualty360
Study: 30% of Consumers Hit by Insurance-Related ID Theft
July 9, 2021 | ThinkAdvisor
Cybersecurity more important than ever as pandemic increases risk of email fraud
June 8, 2021 | BenefitsPro
Study: More than one-quarter of consumers report being victims of insurance-related ID theft
June 2, 2021 | BenefitsPro
Why Organized Illicit Finance Demands An Organized Global Response
May 20, 2021 | Forbes
DOL’s New Cybersecurity Guidance
May 18, 2021 | Mondaq
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.