Independent Banker

NOVEMBER 30, 2021

As more customers moved online, fraudsters took advantage of new and increasingly inventive opportunities to commit remote authentication fraud. These types of scams fall under the broad term of remote authentication fraud, and they’re increasingly common—and inventive. Examples of remote authentication fraud. Online U.S.

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Fraud Strategy Community Bank New York City 160

PYMNTS

AUGUST 19, 2019

Gary Robinson, who serves as head of DCPCU, said that online conduits are gaining favor from fraudsters to further their schemes. “We We are seeing gangs involved in drug trafficking and firearms offenses turning to fraud, targeting victims across the U.K. Fraud that was in turn prevented by the unit amounted to as much as $8.2

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Fraud Delaware Maryland social media 180

Javelin Strategy & Research

SEPTEMBER 18, 2013

About a week ago, a fraudulent order was placed for a copy of Javelin’s most recent report on Identity Fraud. The online order was attempted, but the product was never delivered. Is Maryland in the U.K.? Hey, someone ask Nick Holland!”

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Fraud Maryland Cards Online 40

PYMNTS

FEBRUARY 25, 2019

As fraudsters get more brazen and inventive in the digital information ecosystem, many companies are realizing they can’t thwart these bad actors on their own, and must instead turn to new partnerships in their fight against fraud. Deep Dive: Making National IDs Biometric-Friendly.

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PYMNTS

SEPTEMBER 27, 2018

The plastic cards have become a fixture in American wallets from Maine to Hawaii, required not just when behind the wheel, but also at cigar shops, liquor stores, bars and nightclubs. It is now moving into phase two: testing digital licenses in online and other digital environments. states are exploring electronic and digital versions.

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Wyoming District of Columbia Colorado Hawaii 124

PYMNTS

SEPTEMBER 10, 2019

The app stores digital versions of documents like drivers’ licenses, health cards and other forms of identity. Use cases for the digital ID wallet could include accessing age-restricted places like bars, signing into services like online tax filing or verifying identities at polling stations.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

Independent Banker

FEBRUARY 24, 2016

Tokenization returns to card-security spotlight after smart chips. Now that many community banks have issued credit and debit cards with anti-skimming smart chips, the industry is returning to an earlier focus on another card security measure: tokenization. By Elizabeth Judd and Tim Cook.

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