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Event Date | Tue Jul 26 EDT (over 2 years ago) |
Location | Online Event |
Region | All |
Fraud is a persistent problem for financial institutions. And, with the increase in e-commerce, particularly during the recent year of COVID-19, payments-related fraud losses have also skyrocketed. Losses from counterfeit checks, wire scams, ATM skimmers, robberies, ACH fraud and more threaten a financial institution's bottom line. However, many fraud schemes typically travel corridors, and information sharing between financial institutions through the NEW EPCOR Alert Service enables financial institution staff to remain alert and proactive in protecting against loss.
Join us to find out how your financial institution can leverage the Fraud Alert Service to act immediately on fraud schemes circulating in your geographical area including fraudulent accounts, kiting schemes, counterfeit and stolen checks, ATM skimmers, credit and debit card fraud, bank casing and more.