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Fraudsters are being targeted by the United States Secret Service Nearly $100 billion in pandemic relief funds have been stolen Stimulus check scams are used to get personal information The National Review reports that fraudsters have stolen nearly $100 billion in pandemic relief funds. This has resulted in the arrests of more than 100 suspects, and…

“Scambaiters” go the extra mile to expose — and sometimes punish — scammers These “entertainment-based” scam busters are often more effective than “official” scam reporting channels The bottom line: seeing is believing There’s a somewhat well-known trope among persons who work at home or independently that, whenever an obvious scammer calls and you have time…

Digital fraud attacks rise during the holidays Many attacks are automated “Credential stuffing” takes advantage of the growth of digital accounts While fraud is, unfortunately, a year-round activity not bound to any particular season, the holidays present fraudsters with what could be called a “rich target field.” Digital Transactions cites a report from Arkose Labs…

Industry reports confirm fraud attempts and losses are still a concern Fraudsters take advantage of the “need for speed” FI’s can adapt quickly with layers of protection As checks continue to hold their position as a viable payment channel, the past five years yielded a rise in check fraud that was difficult to foresee. Meanwhile,…

OrboGraph’s Fraud Technology recognized by The Enterprise World  Research & development vital to OrboGraph’s success Collaboration through client services enhances outcomes OrboGraph is proud to be recognized by The Enterprise World as one of the “Top 5 Fraud Detection & Prevention Software Companies in 2021.” With check fraud persisting as an issue for banks and…