Online crimes are increasing in complexity and reach, but they represent only a portion of the fraud trends that banking institutions will face over the next 18 months.
The FDIC 's Michael Benardo shares his views regarding the top fraud threats facing banks over the next 18 months. This and other top news and views from the week.
Financial institutions in states along the Gulf of Mexico are taking action to prepare for the long-term financial impact of the BP oil spill - including fraud attempts against customers.
One midwestern community bank has developed a unique program that not only helps stop the scams before they cause damage, but also rewards the bank employees who first report them.
The same electronic crime syndicate behind two-thirds of the phishing attacks detected in the last half of 2009 has been linked to the recent rash of incidents targeting small and midsized businesses.
In response to recent vishing attacks, banking/security leaders from one of the impacted states have put together an incident response plan for financial institutions.
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