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Modernizing Omnichannel Check Fraud Detection

OrboNation Newsletter: Check Processing Edition – September 2022

September 29, 2022

In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.

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66% of Bank Execs Perceive Complexity in Integrating New Fraud Tech

September 27, 2022

Insurance Business America cites a recent report from Featurespace, a provider of enterprise financial crime prevention software. It observes that the financial sector is facing a significant conflict in that financial crimes – especially scams – are increasing, while at the same time laboring under the perception that any solution means added complexity and compliance…

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Scam Alert: Fraudsters Exploit The Passing of Queen Elizabeth II

September 23, 2022

It’s no surprise that a major event — in this case, the passing of Queen Elizabeth II — has sparked another new fraud scheme. According to a report for Yahoo News: Proofpoint has identified a new phishing scam that aims to steal people’s Microsoft login details. The campaign relies on people’s sympathy for Queen Elizabeth II,…

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Mail Theft in Philadelphia Leads to Congressional Hearing

September 22, 2022

Philadelphia has become a magnet for mail theft Rampant mail theft targets check Lowered enforcement resources afforded to the Post Office may be the cause Over the past several months, we have covered the wave of mailbox thefts & mail carrier robberies that has plagued the US. In fact, according to data from the Postal…

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#CheckFraud & #FraudFightersUnited: Check Out the Latest Posts on LinkedIn

September 19, 2022

LinkedIn — the world’s largest internet professional network — is a great way for professionals to connect with colleagues and other industry leaders, strengthening relationships to advance their careers. Over the past few years we’ve seen many of these professionals use the LinkedIn platform to take an active role in spreading news and content that…

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Stopping Check Fraud: A Collaborative Effort — Law Enforcement, Banks, and Consumers

September 13, 2022

Banks and law enforcement have much to teach one another “Simple theft” is often the first step toward more sophisticated scams Check fraud is an easily accessible and “quick payback” scam methodology “Crime doesn’t pay” is a familiar statement. The deeper meaning is that the punishment outweighs the benefits. However, if we take the statement…

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Abrigo Webinar: 77% of Attendees Identify Check Fraud as Major Contributor for Total Bank Account Theft

September 6, 2022

An exploration of the latest fraud trends Includes a step-by-step look at the manual marketing of fraud Yes, it’s true – fraudsters advertise their services to scammers In a new webinar presented by Abrigo, Mara Gibor, VP Of Intelligence Operations; Maria Noriega, Senior Cyber Threat Intelligence Analyst at Q6 Cyber; and Jess Kelley, Senior Cyber…

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OrboNation Newsletter: Check Processing Edition – August 2022

August 31, 2022

In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.

Read More

“Wrong Number” Text Message Scam: 244 Victims = $42.7M Stolen in One Week

August 23, 2022

If you get a “wrong number” text, it may be a scam attempt Text scammers are very patient “I want to say she waited 20 days and a thousand text messages before she got into investments.” Many times we hear about scams and scammers that do their work quickly and move on. They rely on…

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Under Scrutiny: FTC Sues Walmart for Facilitating Money Transfer Fraud — Costing Customers Hundreds of Millions

August 16, 2022

Walmart has a reputation as a “one-stop” shopping destination Toward that end, Walmart offers money transfer services Unfortunately, a lawsuit alleges they did not protect these transactions Walmart has enjoyed a reputation as the “one-stop” center for consumer needs, and, true to their reputation, they expanded into the money transfer space so their customers could…

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