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...
Zelle®, in partnership with EVERFI, the leading social impact education technology company, today launched “Money Moves: Modern Banking & Identity Protection™”. The free digital education course, available to high schools across the United States.
43% of U.S. consumers experienced financial identity theft – application fraud in their name or account takeover (ATO) – in the past two years1.
These attack patterns are a concern for consumers and for financial executives and only part of the...
WASHINGTON – Early Warning Services, LLC, founded to unite banks and credit unions in the fight against financial fraud, submitted a comment letter yesterday responding to the Office of the Comptroller of the Currency (OCC), Federal Reserve Board...
For over 30 years, Early Warning has been innovating to move banking forward. Learn more about Early Warning and our products work.
Network owner of Zelle® and 30-year-old fintech continues legacy in Greater Phoenix
During the COVID-19 pandemic, stimulus fraud was rampant. Now, building on the success of pandemic-driven tactics, fraudsters are turning their attention to new account openings.
As account openings surge and application processes continue to move...
This true crime podcast exposes how scammers use sophisticated tactics to fool even well-educated, skeptical people.
Digital account openings are increasing, with 37% of all checking account applications coming through the digital channel in 2022 according to research by Aite-Novarica. But as the industry is shifting to digital, so are fraudsters. Aite’s research...
Banks that are elevating customer experience are making it easier to open accounts, transfer money, and make digital payments that are contactless — all while keeping fraud at bay.
Scottsdale, AZ Early Warning Services, LLC, the network owner and operator of Zelle®, today responded to misleading reports of fraud and scams on the Zelle Network®.
Tens of millions of consumers safely use Zelle® every day with more than 99.9% of...