NEW YORK, NY AND ARLINGTON, VA
In Q4 2019, the Zelle Network® processed 230 million transactions, totaling $56 billion in money sent — an increase of 14% and 17% quarter-over-quarter, respectively.
The BBB Institute for Marketplace Trust (BBB Institute), the Better Business Bureau’s® educational foundation, is partnering with Zelle® to deliver a campaign focused on empowering people to spot the signs of payment scams. The campaign (BBB.org/Red-Flags) is live now and will run through the fall.
This true crime podcast explores the age-old crime of check washing – a problem that is still thriving, even in the digital era.
This true crime podcast exposes how scammers use sophisticated tactics to fool even well-educated, skeptical people.
This true crime podcast exposes how scammers con grandparents into handing over cash to get their loved ones out of fictional trouble.
What happens when the person you turn to for help is the one committing the crime? We uncover the shocking story of Nakeisha Hall, an IRS employee who masterminded a $400,000 tax fraud operation. Instead of helping taxpayers reclaim their stolen...
How do they do it? That’s what we really wanted to dive into as we close out season two of Nickel and Crime (don’t worry, we’ll be back with season three very soon!). Because if there is one thing we know scammers excel at, it’s the skillful...
With over 60% of Americans now using digital banking1, financial institutions have had to grapple with how to deliver frictionless, multi-channel customer experiences while still protecting against fraud and account abuse.
Data intelligence enables...