Fraud & Risk

Resource Center

...is an ongoing effort to develop strategic responses to the ever-changing dynamics of fraud in payments networks.

Unemployment Imposter Fraud

WesPay - May 18, 2020

Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment System

New York Times - May 17, 2020

COVID-19 Related Fraud Warnings

Beware of Scams Related to the Coronavirus

The Financial Crimes Enforcement Network Provides Further Information to Financial
Institutions in Response to the Coronavirus Disease 2019 (COVID-19) Pandemic

Resources