Romance scams don’t just break hearts — they “break the bank.”   In the digital age, love can blossom online. But so can deception. Romance scams are a growing...

Fraud does not happen in theory.  It happens in fast-moving conversations, emotionally charged moments, and routine transactions that suddenly become high risk. ...

Frontline banking professionals know what suspicious activity looks like.  Large cash withdrawals. Urgent wires. Incomplete verification. Customers acting nervous or evasive. Callers applying pressure or emotional...

Fraud is no longer an occasional disruption for banks and credit unions. It is constant, increasingly sophisticated, and evolving faster...

Stay ahead of fraud and protect your personal and financial information with our Identity Theft Warning Sign Checklist. Identity theft...

Bank Fraud in 2026: What Banks & Credit Unions Need to Know Now  Fraud isn’t evolving because criminals are getting “smarter.” It’s evolving because the tools...

Fraud in the financial sector remains a persistent and evolving challenge, driven largely by advancements in AI and digital technologies....

On October 9, 2025, FinCEN published four additional frequently asked questions (FAQs) and answers regarding suspicious activity reporting requirements for...

As organizations head into budget planning for 2026, training priorities are shifting in response to new challenges and rising expectations....

We’ve just returned from the KBA Fraud Academy, and we’re getting a jump start on unpacking so you don’t have...