A dual citizen recruits a money mule to play with the hearts of many via online dating and swindle more than $5 million.
At the point of application, Verify Identity coupled with Verify SSN equips a financial institution with
Got questions about KYC compliance requirements? Consider this your crash course! In this brief but informative post, you’ll learn everything you ever wanted to know about KYC but were afraid to ask. Ready? Let’s go!
Enhance your company’s consumer experience while decreasing potential misdirected payments, and confidently validate account ownership and status in real-time. In this customer use case, SafeHome has two ways to fulfill its
An executive at a religious financial institution is tempted to live a double life: empower the customers wanting to find their purpose or steal from the institution that helps them do so. A story of embezzlement, deceit and fraud.
New and emerging banking technologies like same-day ACH offer speed and convenience for consumers. They also open the door to new fraud risks. Seeing a lucrative opportunity for theft, criminals are devising new tools for
In recent years, we’ve seen fraud and scams become more sophisticated, but so have the countermeasures - making a dynamic landscape for financial institutions (FIs) to navigate. FIs are ramping up their anti-fraud measures while