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April 25, 2016

Fraud involving ATM skimming is on the rise, according to data from FICO Card Alert Service, which monitors transaction data for bank clients. FICO doesn't release specific numbers, but recently reported a nearly 550 percent increase nationwide in the number of ATMs co...

April 19, 2016

In partnership with various insurers in the London market, ASR is now offering a comprehensive credit (or non-payment) insurance program to cover the inability of the borrower, for whatever reason, to repay monies due under a lending agreement. Credit policies are conf...

Cybercriminals took an average $32,000 from small business accounts, according to a December survey of owners by the advocacy group National Small Business Association. And businesses don't have the same legal protection from bank account fraud consumers have.


The Elec...

January 18, 2016

Hackers looking to sabotage the U.S. banking system could break into larger companies by targeting smaller institutions, warn officials at the Federal Reserve in Boston, who have launched a pilot program to help thwart cyberattacks.


“We’re focused on the small and medi...

December 10, 2015

A recent study commissioned by the Study of Financial Innovation (CSFI) and conducted by PricewaterhouseCoopers (PwC), reveals that US and UK bankers rank organized cyber attacks as the biggest threat to the safety of banks. The biggest banks fear cyber attacks more th...

November 13, 2015

Three men have been indicted in a huge cyberattack that rocked JPMorgan back in 2014, but according to prosecutors their cybercriminal activities include many more well-known victims.


In what Bloomberg reported as the largest cyber breach ever, two indictments were uns...

November 12, 2015

In a November 11, 2015 letter to other regulators, New York Financial Services Superintendent Anthony Albanese said that his agency has surveyed more than 150 banks and 43 insurers since 2013 and has begun conducting risk assessments of financial institutions. They hav...

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New Credit Risk Program For Banks

April 19, 2016

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