Fraud & Risk

Resource Center

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

 

Preparing For A Cyber Incident: An Introductory Guide

US Secret Service - July 1, 2020

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Preparing For A Cyber Incident: Contacting Law Enforcement

US Secret Service - July 1, 2020

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Preparing For A Cyber Incident: Guide to Ransomware

US Secret Service - July 1, 2020

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Fraud Classifier Model

Federal Reserve - July 1, 2020

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Remittance transfers: Small entity compliance guide

CFPB - June, 2020

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Unemployment Imposter Fraud

WesPay - May 18, 2020

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

New York Times - May 17, 2020

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Resources

Over the past year, the Federal Reserve has spoken with more than 50 industry experts about the growing issue of synthetic identity payments fraud and its impact on the financial services industry. The following three white papers are the result of this research.