Quick Headlines Ally Bank targeted via FBI-agent spoof, attempted bank-fraud play Connecticut indictment alleges stolen-check scheme hitting bank accounts OCC releases August enforcement actions with governance signals Loan officer HELOC manipulation case moves toward sentencing Key Stories Ally Bank spoof via fake FBI authority DOJ reports a Texas suspect posed as an FBI agent … Continued The post Fraud insights: Ally Bank spoof, OCC enforcement, and HELOC fraud appeared first on Advanced ...| Advanced Fraud Solutions
Check fraud continues to rise, but adoption of prevention tools like Positive Pay still lags. That’s a problem. To solve it, Advanced Fraud Solutions has partnered with Tyfone to embed Positive Pay directly into the Tyfone nFinia® Digital Banking platform. Now, commercial clients can access check and ACH fraud prevention tools—right from their existing digital … Continued The post AFS + Tyfone: Embedded Fraud Prevention for Commercial Banking appeared first on Advanced Fraud Solutions.| Advanced Fraud Solutions