Tag Archive for: fraud prevention tools

Bank scam prevention: laptop “Scam Detected” and phone “Scam Call” with risk score and fingerprint icons.

Bank Scam Prevention: 2025 Field Guide for Fraud Analysts

Dr.ES August 23, 2025 Financial Crimes, account takeover (ATO), ACH fraud, authorized push payment (APP) scams, bank scam prevention, bank security, Behavioral Biometrics, case management, chargeback collaboration, check fraud, confirmation of payee (CoP), consortium data, crypto scams, customer education, device fingerprinting, elder fraud, first-party fraud, fraud analytics, fraud KPIs, fraud prevention tools, identity verification (KYC), investment scams (pig-butchering), mule accounts, real-time payments fraud, remote access scams (RDP), risk scoring, romance scams, scam detection, SIM swap, social engineering scams, synthetic identity fraud, wire fraud, Zelle scams 0

Intro: This article is a practical guide to bank scam prevention for fraud analysts, prevention teams, and detection specialists....

masked individual committing first-party fraud in banking using a stolen credit card for online shopping.

First-Party Fraud in Banking: The Hidden Threat in Plain Sight

Dr.ES April 4, 2025 Financial Crimes, banking fraud, behavioral analytics, bust-out fraud, chargeback fraud, credit fraud, digital onboarding risk, fintech risk, first-party fraud, fraud detection, fraud prevention tools, fraud-as-a-service, friendly fraud, identity fraud, loan stacking, machine learning fraud detection, synthetic identity 0

What Is First-Party Fraud? First-party fraud in banking is an increasingly critical issue that occurs when real customers use...

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