Bank fraud: Old defenses won’t stop new threats

Start adding items to your reading lists:
or
Save this item to:
This item has been saved to your reading list.

April 2016

Overview

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.

Contact us

Dan Ryan

Banking and Capital Markets Leader, PwC US

Follow us