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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