EBA publishes fraud taxonomy


EBA publishes fraud taxonomy

The Euro Banking Association (EBA) has made its payment fraud taxonomy available to the public in a bid to curb the rising threats to the European payments system.

CNN: Retailers crack down on return fraud

Retailers are watching for fraudulent returns, so hang on to your gift receipt if you plan on returning holiday gifts.

Medicare Fraud: Shut It Down (:30 seconds)

If you get a call, text, or email asking for your Medicare or personal information, shut it down. It could be a Medicare scam.

The video shows three different scenarios of people shutting down potential Medicare related fraud.

Visit Medicare.gov/fraud to learn more about detecting and preventing fraud.

Check Fraud/Theft Investigation

Check Fraud/Theft Investigation

From text messages to fraudulent ads, how scammers are draining bank accounts | 7.30

The amount of money lost to scams has risen dramatically since the COVID-19 pandemic began. Hannah Bowers and Alex McDonald have this report.

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