Latest Technology - Identity Theft Topics

Digital Deception: The Impact of Generative AI on Financial Fraud

12/01/2024

by Teri Wesley

Criminals prefer targeting the elderly

03/12/2023

Why do criminals favor the elderly as targets?

The people most likely to abuse the “Elderly”

02/26/2023

Who are the abusers of the elderly?

Keylogging Malware

01/31/2016

I’ve heard about keylogging- how does it work?

Debit/EFT Coming Through a Closed Account

10/05/2009

What is the regulation (if there is one) that explains that a closed account can be reopened should a debit card or EFT/auto debit come through on a customer’s closed account?

Website Compliance Issues

05/21/2007

When reviewing our website, what are the main compliance issues we need to look for?

Authenticating Customers

09/04/2006

Are there best practices for authenticating customers who call the bank to inquire on their accounts?

STATS

08/01/2005

Due to new technology that catches fraud on the first or second purchase, rather than the fifth or sixth, credit card estimated losses due to fraud are at an all time low of 5¢ of every $100 c

E-Mail Warning to Customers

12/06/2004

What is the required verbage that should be contained in an agreement with a customer regarding sending information via secured e-mail?

FDIC Study on Account-Hijacking

12/01/2004

The FDIC has issued a study on the use of technology to mitigate account-hijacking and other forms of identity theft. The complete study and findings are issued as FIL-132-2004.