U.S. banking institutions have money to spend, but do they know where best to invest it? That's the question begged by the results of the 2012 Faces of Fraud Survey.
Following a year of high-profile fraud incidents, anti-fraud budgets have been fattened. Asked how their fraud resources will change in the coming...
Too many banks and credit unions are being narrow-minded in their approaches to FFIEC Authentication Guidance conformance, by focusing on commercial accounts and neglecting retail accounts, one ACH fraud attorney says.
The bring-your-own-device phenomenon has swept global businesses, and the challenge only intensifies with every new wave of smart phones, tablets and portable storage devices.
It's no longer a question of whether organizations will allow employees to use their own mobile devices. That's already happening.
While Microsoft's move to take down Zeus malware-related botnets is touted as a unique approach to fight financial fraud, some industry experts question its long-term viability. What are their concerns?