Blog Post
From Lone-Wolf to Pack Defense: Why Fraud Data Sharing Is the Trend Banks Should Lean Into
Fraud is increasingly a networked crime. The same Business Email Compromise (BEC) crew, call-center scam, or check-alteration playbook will sweep across regions and brands in...
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ACH Credit Monitoring Is Coming: What Banks & Credit Unions Must Do by June 2026
In 2026, NACHA will require risk-based monitoring for ACH credits to combat credit-push fraud. Large ACH processors must start March 20, 2026; everyone else by...
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When do fraud investigations go from Spreadsheet to Case Management?
Organizations should consider a fraud case management product instead of using spreadsheets because dedicated solutions offer better security, efficiency, and scalability. Here’s why a fraud...
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Cryptocurrency, Transnational Criminal Organizations and Social Engineering Fraud: “Pig Butchering”
- Sep 06, 2024
- By Dave Gowan
About the writer
Dave Gowan
Dave brings a unique blend of experience as a former investigator and compliance officer with multi-billion dollar asset financial institutions. Dave has a 16+ years of career experience from the armed forces, as well as over a decade in the banking industry; from financial crime & fraud investigation to complete BSA compliance responsibilities. Dave brings a pragmatic and practical approach to the industry, grounded in fact and working knowledge of financial regulations. Dave has been with PayLynxs for over ten years.
With the current volatility in the financial market, many people are looking to diversify their investment and retirement portfolios by looking at unconventional investment opportunities....
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