Tag: Fraud Prevention

Social Security Protection Guide: How to Avoid Scams and Protect Your SSN

Social Security scams and data breaches continue to put millions of individuals at risk of identity theft. Fraudsters frequently impersonate officials from the Social Security Administration (SSA) or law enforcement agencies, using urgent threats—such as arrest or benefit suspension—to pressure victims into sharing sensitive personal information. While online tools can help determine whether personal data […]

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Safe Holiday Spending in the Digital Age: How to Protect Your Payment Information This December

The holiday season brings joy, celebration, and—inevitably—a surge in online spending. With constant shopping, travel bookings, and “Save card for faster checkout?” prompts everywhere, December also becomes one of the busiest months for cybercriminals looking to steal payment information. A few simple habits can go a long way toward keeping your accounts secure and your […]

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Your Brand Is a Security Control: How Banks Thwart Modern Fraud

Internal defenses aren’t enough. Today’s fraudsters target your customers’ trust just as much as your systems. The strongest programs pair rock-solid internal controls with brand integrity and crystal-clear customer communications. 1) Fortify the core 2) Own your public attack surface Fraudsters spoof your identity before they steal your data. 3) Standardize customer touchpoints Make it […]

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Doing More With Less: Smarter Lending Strategies for Lean Credit Union Teams

Across the credit union landscape, leaders are navigating a growing paradox: rising complexity, shrinking teams. Lean teams aren’t a trend. They’re the reality many credit unions are navigating day to day, with no signs of slowing. Fewer hands. Less time. Yet the same expectations. The same regulatory complexity. The same pressure to deliver cleaner, faster, […]

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Synthetic Identity Fraud: How AI is Powering the Rise of “Fake People”

By Scott Sykes, CISO, Asurity Synthetic identity fraud is one of the fastest-growing financial threats in the U.S. - and it’s getting a major boost from artificial intelligence. By blending real and fake information, fraudsters are now using AI to create entirely new “people” with convincing digital footprints. These synthetic identities are not only difficult […]

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11 Proactive Ways to Prevent Identity Theft Before It Happens

By Scott Sykes, CISO, Asurity In an era of constant connectivity, protecting your personal and financial information has never been more urgent. Identity theft isn’t just an inconvenience—it can cause long-term damage to your credit, finances, and peace of mind. As data breaches and fraud tactics grow more sophisticated, individuals and institutions alike must take […]

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