Most Popular Security Content
Counterfeit Cards are Still in Play in the U.S. Banking Arena
03/30/2025
In October 2015, U.S. card networks shifted fraud liability for card-present transactions from issuers to merchants if the merchant failed to have an EMV-enabled point-of-sale terminal to accept EMV chip cards. Since the fraud liability shift took effect, ...
Internal Intrusions: Safeguarding Against Employee Fraud and Data Theft
03/23/2025
In today's ever-evolving digital landscape, we strive to erect digital fortresses that are built to withstand the most sophisticated cyberattacks.
Keeping Up With the Fraudsters
03/23/2025
You can't get ahead of the fraudsters if your fraud risk management program is two steps behind.
Telephones in Vaults
03/16/2025
Is it still a good practice, or industry standard, to have a telephone hidden in the cash vault? We recently revamped our phone system, and in the process, most of the vault phones in our 8 branches were disconnected. Nobody checked with the Security Officer, they just determined that the phone lines in question didn’t have any history of being used, so they got disconnected. I recently did a Security Officer walk through of all the branches and discovered the vault phones were not working. My recommendation was to hook them back up and I’m getting push back because of the cost.
Navigating the Next-Generation Wave of Check Fraud
03/09/2025
Despite the increasing adoption of digital payments, check fraud remains a significant challenge for financial institutions.