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Hackers are ramping up attacks on retirement accounts — how to keep yourself safe
February 6, 2020 | MarketWatch

Don't abbreviate 2020. It's for your own good
January 4, 2020 | CNN

Federal Trade Commission: Millennials 25% more likely to report losing money to fraud
January 2, 2020 | WWMT.com

2019

Regulators warn about fraudsters creating synthetic borrowers
December 10, 2019 | Roll Call

Cyber Security Update: Act Now on Multiple Fronts
December 10, 2019 | National Association of Plan Advisors

Cybersecurity Spending Cut by 30% as Fraudsters Move to Internal Threats
December 9, 2019 | Credit Union Times

Drawing the line between fraud and policy misinterpretation
December 3, 2019 | Insurance Business UK

Role of AI and ML in Financial Fraud Prevention Grows
November 29, 2019 | ITPro Today

Fraud Attacks Increase 30% in Q3 2019
November 7, 2019 | securitymagazine.com

Veterans are vulnerable to scams because of what they've earned. Here's why
November 5, 2019 | The Greenville Times

Training, verification key to keeping DC participants' accounts safe
November 4, 2019 | Pensions & Investments

Inside Synchrony Financial’s AML Playbook
October 10, 2019 | Pymnts.com

Taking a lump-sum pension payment? Watch out for bad boy brokers
October 8, 2019 | InvestmentNews

B2B Fraudsters Find New Twists In Old Scam Favorites
October 7, 2019 | Pymnts.com

National Cybersecurity Month Highlights Risk Awareness
October 3, 2019 | 401k TV

AI in anti-money laundering isn't just compliance, it's good business
October 1, 2019 | Banking Dive

As consumers engage with insurance companies online, new types of digital fraud emerge
September 27, 2019 | Help Net Security

FinCEN Director warns of account takeovers targeting fintech data aggregators
September 26, 2019 | Lexology

Financial crime and the insurance industry
October 2019 | Financier Worldwide

Your Money: How to make seniors smarter about financial scams
September 26, 2019 | Reuters

Consumers’ data exposed for years following breach incidents
September 19, 2019 | Insurance Business America

Financial crime and the insurance industry
October 2019 | Financier Worldwide

Blockchain: The fight against financial crime
September 18, 2019 | Open Access Government

Cybercriminals set sights on bot attacks and mobile apps
September 13, 2019 | TechRepublic

JPMorgan Chase has begun using a digital watermark to protect customers from phishing attacks
September 6, 2019 | Business Insider

A Tale of Two States: Fighting No-Fault Insurance Fraud Under Unfair Business Practices Laws
September 5, 2019 | New York Law Journal

Stranger-Owned Insurance Contracts: Can State Regulation Curb Abuse?
August 29, 2019 | Lexology

Dentist Secretly Gets Life Insurance On Patients: Prosecutor
August 22, 2019 | Patch

Cyberthreats Against Financial Services Up 56%
August 20, 2019 | Dark Reading

Why auditors need to be sent to ‘Fraud School’
August 15, 2019 | Accounting Today

Financial abuse of older adults by family members more common than scams by strangers
August 15, 2019 | ScienceDaily

Cyber insurance may create false sense of security
August 12, 2019 | PropertyCasualty360

8 kinds of employee fraud and how to prevent it
August 12, 2019 | Benefits Pro

How Technology Transformed Insider Fraud — and How New Technology Is Fighting Back
August 7, 2019 | CPO Magazine

Cybercrime Reports: The Costs & Effects on Financial Institutions
August 7, 2019 | Credit Union Times

Why This Digital Identity Authentication Expert Believes 'Trust' Will Reshuffle The Fortune 500
August 5, 2019 | Forbes

Capital One: What We Should Learn This Time
August 2, 2019 | Dark Reading

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

The State of Mobile Security in Financial Services
July 10, 2019 | Credit Union Times

Human Error Leaves Retirement Plan Data Exposed
July 10, 2019 | PLANADVISER

Hanging Up on Phone-Change Fraud
July 9, 2019 | Credit Union Times

How Technology Changes Fraud with Matthew Smith
June 6, 2019 | Accenture Insurance Blog

HSA Cybersecurity: A Threat That is Growing
May 22, 2019 | PLANSPONSOR

SEC Urges Advisors to Look Beyond AML
May 22, 2019 | ThinkAdvisor

The New Faces of Insurance Fraud with Matthew Smith (podcast)
May 20, 2019 | Insurance Blog

Fraud Analytics is a Game Changer for Insurance Companies
May 16, 2019 | Business Wire

Whistle-blower Ted Siedle sees pensions as hotbed for fraud
May 10, 2019 | InvestmentNews

New Financial Apps Aim to Protect the Elderly
May 9, 2019 | The Wall Street Journal

Using tech to reduce fraud in the insurance sector
May 6, 2019 | Bizcommunity

SPARK Creates Definitions for Cybersecurity Terms
May 3, 2019 | PlanSponsor

First, Fire All The Brokers: How Lemonade, A Millennial-Loved Fintech Unicorn, Is Disrupting The Insurance Business
May 2, 2019 | Forbes

The Use of Predictive Analytics in the Canadian Life Insurance Industry
May 2019 | Society of Actuaries

GIACT Publishes Report on Securing Faster Payments, Account Validation Best Practices
April 29, 2019 | PR Newswire

IC3 Annual Report Released
April 22, 2019 | FBI.gov

Warning for advisors: Retirement and account fraud rising
April 11, 2019 | FinancialPlanning

Insurers' anti-fraud tech budgets on the rise
April 8, 2019 | Digital Insurance

The Five Financial Fraud Languages to Listen For
March 19, 2019 | American College

Faster Payments, Faster Fraudsters
March 19, 2019 | Pymnts.com

Federal Reserve announces members of Fraud Definitions Work Group
March 18, 2019 | FederalReserve.gov

A look at data analytics in the financial services industry: use cases and challenges 
March 14, 2019 | Information Age

How Retirement Account Fraud Has Tripled
March 12, 2019 | Financial Advisor IQ

2019 Identity Fraud Study: Fraudsters Seek New Targets and Victims Bear the Brunt 
March 9, 2019 | Javelin Strategy 

LIMRA Secure Retirement Institute Finds Almost 2 in 10 Millennials Have Reported a Recent Experience with Financial Fraud
February 12, 2019 | LIMRA

TD Bank Survey: Fraud Top of Mind, But Financial Institutions Lack Training
February 11, 2019 | Banking Exchange

Social Security Scams Are a Growing Threat
February 7, 2019 | Kiplinger's Retirement Report

Can You Impersonate My Voice?
February 4, 2019 | Telecom Reseller

U.S. banks working to guard seniors from rising financial abuse
January 31, 2019 | UPI

Suspected Fraud Against Seniors Doubles in Five Years
January 28, 2019 | Financial Advisor IQ

718 Fraud Cases Referred to Nebraska Insurance Department in 2018
January 28, 2019 | Insurance Journal

LIMRA Secure Retirement Institute Finds 4 in 5 Consumers are Concerned about Financial Fraud
January 28, 2019 | LIMRA

Call Center Fraud Threats
January 27, 2019 | SecureIDNews

Fraud Modeling 101
January 24, 2019 | Forbes

Call Center Fraud Threats
January 24, 2019 | Lexology

Account Takeover Fraud Is the New Normal … You Can Fight It Without Losing Good Customers
January 23, 2019 | CPO Magazine

Americans Feel Fated to Fall Prey to Cybercrime
January 22, 2019 | Infosecurity Magazine

Consumer harm from data breaches is a black box
January 14, 2019 | Insurance Business America

Guarding the Payments Fraud Gates
January 9, 2019 | PaymentsJournal

States Surprised with Burst of Insurance Fraud-Related Legislation in 2018
January 7, 2019 | Insurance Journal

What Lies Beneath: FIs’ Biggest Cyberthreat
January 3, 2019 | pymnts.com

Fighting back against synthetic identity fraud
January, 2019 | McKinsey & Company

2018

Note Substitution For Trust Property Invalidated As A Fraudulent Transfer In Morales
December 31, 2018 | Forbes

FBI Warns Of ‘Money Mule’ Fraud
December 27, 2018 | pymnts.com

A Hacker Group Has A List Of 35K CFOs To Target
December 4, 2018 | pymnts.com

Data quality, legacy systems impact insurance fraud fighting
December 3, 2018 | Digital Insurance

Today In Data: The Rise Of Call Center Fraud
November 29, 2018 | PYMNTS.com

Is Investing in Fraud Prevention a Smart Financial Decision?
November 20, 2018 | Government Executive

FRISS: Insurance Carriers Prioritize Fraud Detection and Prevention
November 19, 2018 | AP News

Cross-Industry Fraud is Accelerating and Becoming More Costly, According to LexisNexis Risk Solutions Annual Fraud Mitigation Study
November 13, 2018 | Cision PR Newswire

Why fraud attacks will become increasingly account-centric
November 12, 2018 | The Paypers

HSBC Bank Alerts US Customers to Data Breach
November 7, 2018 | Bank Info Security

How financial institutions can change the economics of fraud
November 6, 2018 | Help Net Security

SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
Novermber 2, 2018 | Bitcoin Magazine

Mapping Fraud’s DNA
October 29, 2018 | PYMNTS.com

‘Fraudsters’ Gaining On Insurance Industry, Expert Says
October 28, 2018 | InsuranceNewsNet

AAG Partners with Better Business Bureau to Help Protect Seniors from Fraud
October 26, 2018 | Cision PR Newswire

Finding Fraud Feng Shui: The Balance Between Prevention & Consumer Friction
October 24, 2018 | Credit Union Times

Sixth Annual IDology Fraud Report: Surge in Mobile Fraud and Phishing, Balancing Customer Friction and Fraud Prevention Are Biggest Challenges for Businesses
October 22, 2018 | PR Newswire

In fighting fraud, the only constant is change
October 22, 2018 | GCN

New playbook to help agencies battle fraud
October 19, 2018 | Federal News Network

SEC's Stein Calls for Presidential Working Group on Retirement Security
October 17, 2018 | ThinkAdvisor

Industry Takes Aim at Elderly Financial Exploitation
October 17, 2018 | Business Wire on AP News

Why Faster Payments Don’t Have to Mean Faster Fraud
October 12, 2018 | PaymentsSource.com

Can You Impersonate Me?
September 28, 2018 | NoJitter.com

Social Security Opens More Offices To Fight Fraud: 'We Will Find You; We Will Prosecute You...'
September 27, 2018 | Forbes

U.S. Financial Services Companies See Average Cost of Fraud Rise 9.3% from 2017 to 2018, LexisNexis Risk Solutions Survey Finds
September 26, 2018 | PR Newswire

Profit v. Risk Management: Striking the Delicate Balance Between Customer Experience and Fraud Prevention
September 26, 2018 | Globe Newswire

Threat Spotlight: Barracuda Study Finds Account Takeover Incidents Widespread, Most Commonly Used for Phishing Campaigns
September 20, 2018 | barracuda.com

Overall Voice Fraud Rate Climbs More Than 350%, Banking Second Highest
September 19, 2018 | Credit Union Times

AML and Anti-Fraud: How Inefficient AML Gets Regulators All Riled Up
September 17, 2018 | techbullion.com

Winning the War on Insurance Claims Fraud
September 12, 2018 | PropertyCasualty360.com

The Insurance Industry Gets a Tech Makeover: Is It More Than Skin Deep?September 10, 2018 | Marketplace

On the Fraud-Fighting Balancing Act
Sept. 6, 2018 | PYMNTS.com

How Insider Fraud Can Be Detected and Avoided in the Enterprise
Sept. 1, 2018 | TechTarget

Retirement Plans See Rise in Cyberattacks
Sept. 1, 2018 | Investment News

The Wire Fraud Resurgence
August 24, 2018 | Investment News

Brokers, Advisers and Insurance Agents Implicated in Alleged $100 Million Investment Fraud
August 24, 2018 | Investment News

How to Thwart Call Center Fraud Without Affecting Member Experience
August 20, 2018 | Credit Union Times

How Demographics and Attitudes Impact Insurance Fraud
August 17, 2018 | RGA

FinCEN Highlights Value of AML Filings in Cracking Fraud Cases, Increasing Focus on Crypto: Director
August 16, 2018 | ACFSC News

US Regulator Fines and Halts Activities of Fraudulent Tomahawkcoin Issuer
August 14, 2018 | Coin Telegraph

$100 Billion IRA Market Nervous Savers Rely on Is a Growing Pool for Retirement Fraudsters
August 13, 2018 | CNBC

Fraud and Friction: Fighting Two Significant Challenges
August 10, 2018 | Credit Union Times

PwC Global Economic Crime and Fraud Survey 2018
August 2, 2018 | PwC

PwC Suggests Reviewing Corporate Culture to Combat Economic Crime
August 2, 2018 | Engineering News

Fraud Red Flags and Investigation Tools
2018 | RGA

Help Clients Mitigate Life Insurance Fraud
July 30, 2018 | Accounting Today

Five True Insurance Crime Books
July 18, 2018 | Zalma on Insurance

Can Robots Fight Fraud and ID Theft?
July 17, 2018 | www.pymnts.com

How Secure Is 401k Money and Data?
July 25, 2018 | 401k Specialist Magazine

How Digital Commerce Heightens Risk of Phone Fraud
July 02, 2018 | PaymentsSource.com

Fraud Protection
June 2018 | RGA for Best's Review

Three California agents sentenced for fraudulent life insurance scheme
January 8, 2018 | Insurance Business America

5 Security Questions Every Insurer Should Have an Answer for (and the Answers They Should Have)
Hyland OnBase