Displaying 1 - 10 of over 196 results for "*"
April 20, 2022
May has a lot going on, what with Mother’s Day, the NHL playoffs, and Memorial Day. May is also Direct Deposit Month, and while not as beloved as mom, it’s important in its own right.
Most Americans know Direct Deposit as the best way to get paid. Your wages are in your bank or credit union…
Direct Deposit
January 14, 2022
It’s a drill that’s been taking place for as long as anyone can remember: Start a new job and on your first day be sure to bring a voided check to set up Direct Deposit.
The thing is, this being 2022 not everyone has paper checks, especially young people. Also, new hires are increasingly…
Direct Deposit
December 13, 2021
For some Americans, the pandemic quickly brought home an unpleasant fact about their savings: they don’t have enough.
It’s a subject that gets part of the spotlight each year during America Saves Week, which Nacha is proud to participate in. In 2022, America Saves Week is Feb. 21-25. Nacha…
Direct Deposit
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
August 31, 2021
It seems like the bad guys work night and day concocting new ways to separate people and businesses from their money. But when it comes to cybercrime, one scam tops the list: Business Email Compromise (BEC).
“That accounts for over $1.8 billion in loss” in 2020, said FBI Special Agent Brian…
Risk Management