Tag Archive for: risk scoring

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....

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