Bank fraud: Old defenses won’t stop new threats

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April 2016


Fraud continues to pose an increasing threat to the financial services industry. Thieves are using new technologies and refining their approaches to impersonate executives, use stolen credit card information, and send phishing emails.

Although financial institutions can detect and prevent many fraud attacks by, as examples, centralizing their fraud program and implementing stronger controls, many have yet to take the necessary steps to do so.

This Financial crimes observer provides ten steps that financial institutions can start taking now.

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Dan Ryan

Partner, PwC US

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