Displaying 1 - 10 of over 15 results for "*"
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
WEB eResources
WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more organizations look for…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What is Account Takeover?
Account takeover is a type of cybercrime or identity theft where a malicious third party gains access to (or “takes over”) an online account,…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What Are Coronavirus Scams?
COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic.
Resources
FinCEN
Advisory on…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What is a Money Mule?
A money mule is someone who transfers or moves illegally acquired money on behalf of someone else.
Resources
Nacha
Protecting Against…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What is Ransomware?
Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block access to it unless a ransom is paid.…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What is Business Email Compromise?
Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to attack organizations. In 2020, the FBI (…
ACH, Risk Management
March 30, 2021
Do you think ACH payments take 3-5 days to process? They don't. That's a myth. Or do you think if payday is on a Friday, you won’t get your money until Monday (or later if Monday is a holiday)? That's another myth. Learn more about the realities of ACH payments.
Download Payments Myths…
ACH, Direct Deposit
September 9, 2020
ACH, Direct Deposit, Direct Payment, Healthcare
September 1, 2020
By Richard Oliver & George Warfel Jr.
Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between people, merchants, employers and…
ACH, Other Payments Channels