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RMAG Fraud Alert – Double-Sided Spoofing
A new credit-push fraud scheme is being used by fraudsters to target financial institutions and their commercial clients.  Nacha’s Risk Management Advisory Group member banks reported seeing the new scheme in November and December 2024. They are taking …
RMAG Fraud Alert – Double-Sided Spoofing
RMAG Guidance on Credit-Push Fraud Response Checklists for Originators
Originators’ checklist for responding to credit-push fraud. …
RMAG: Preventing and Recovering from Operational Errors and Accidents
Steps to recover and communicate are key following errors/accidents. …
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
Credit-push fraud and the importance RDFI incoming credit monitoring. …
RMAG Guidance on ODFI Credit-Push Fraud Response Checklists
ODFI’s immediate and post incident steps to take for credit push fraud. …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
Ways to identify credit-push fraud and assist in recovering funds. …