2010
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July
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Have you hugged your risk managers today?
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One Year later – A Veteran’s Perspective
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Can Your System Adapt to Changing Fraud Schemes?
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June
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Knowing When to Stop
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What do soccer (or football, if you prefer) and fraud have in common?
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Straw Buyers and Detecting Cross-Channel Fraud
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Payments Fraud and the Economic Downturn (A Podcast)
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Mike’s Cyber Threat Reading List
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May
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ID theft - Why It’s Your Concern Too
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Identity Theft Red Flags
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Cause or Effect?
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April
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Check Kiting SARs
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Is Debit Card Fraud a More Significant Problem Than Check Fraud?
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No Need to Worry About Check Fraud - Checks are Disappearing, Right?
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Is Check Fraud Under Control?
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Bank Fraud Forum – One Year Later
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March
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Not All False Positives Are Bad
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Making It Simple For Investigators To Stop On-Us Fraud
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Polymorphism and the case for transaction monitoring
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Let The Chips Fall Where They May
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February
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ACH - Rolling The Dice Or Investing In Prevention?
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My Thoughts After Reading Insidious
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Using Kiting Systems To Improve Customer Relationships
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Under Attack: Threats to Deposit Accounts
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Check Kiting
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Mining Fraud News
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January
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Managing Data For Better Fraud Detection
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Connecting The Dots
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The 30 Year Fraud
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Fraud 101: Apprenticeship in Bank Fraud and Social Security Fraud
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Understanding Payments Fraud
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An ACH Reading List
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What I’ve Learned Since Writing Insidious
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2009
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December
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Is America Ready to “Bounce” Checks?
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Training + Technology = Success
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The Time Has Come
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ACH Fraud – The Cyber Connection
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Happy Fraud-i-Days!
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Take Time For Lessons Learned - Check Fraud
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November
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Crossing the rubicon: The point of value transfer
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IT Execs Concerned About Retribution Attacks
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Alert Throughput: Managing or Drowning?
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Win a Championship, Lose Sensitive Data
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The High Cost of Fraud Operations
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Bring Every Tool You Can
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Deposit Accounts Bust Out
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October
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Check Fraud is Growing
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Check Fraud Isn’t Going Away
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Consumers Can Stop Employee Fraud, Too
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Insidious - A New Book On Internal Fraud And Why We Wrote It
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Uncovering Collusion When Fraudsters Unite
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The Need For Speed
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I Love SARs (Part 3 in a Three Part Series)
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September
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Internal Fraud - Top 10 Threats (Part 2)
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Closing The Loop
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Internal Fraud - Top 10 Threats
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Employee Incentives, and Fraud, Too
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Internal Fraud Value Paradox
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The High Cost of ACH Fraud
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Sizing Up Internal Fraud
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August
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If A Loss Prevention Person Falls Over, Do They Make A Sound?
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Connecting Internal and External Fraud
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I Love SARs (Part 2 in a three part series)
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Classifying Internal Fraud
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Don’t Argue Your Limitations
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The One With The Most Data Wins
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Internal fraud isn’t new—but it’s news
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July
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I love SARs (The First in a Series)
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History Repeats Itself
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Putting Things In Context
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The Community Against Fraud
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June
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The Tip Of The Iceberg
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Winds of Change?
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A Fraud Tsunami and the Road Ahead
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Fraudsters get stimulus too
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Know What You Don’t Know
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The Rapid Rise of ACH Risk
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Check Kiting Remains an Unsolved Problem
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The Value of Fraud Prevention
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May
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The Business of Organized Fraud
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Is more consolidation coming?
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How much does fraud really cost your institution?
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Take Time For Lessons Learned
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“False Positive” - Roll that around your brain and tell me what you think
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Why does it take a big loss to take fraud management seriously?
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Why do we fall for these schemes over, and over, and over again?
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April
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Bank Takeovers - Now Acquiring New Fraudsters
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Data Matters
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Fraudsters unite! A look at the rise of collusive fraud networks
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What would Columbo want to find fraud?
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Deposits matter-now more than ever
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Battle of the Bulge
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March
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Don’t Let Fraudsters Steal New Revenue
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2009: The Year of Customer Acquisition
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My bank doesn’t have a fraud problem
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Top 10 fraud threats that won’t go away
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February
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Are the ABA loss numbers way too low?
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The economy is down, is fraud on the rise?
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