Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment That Charges 80 Defendants: A 252-count federal grand jury indictment that was unsealed charges 80 defendants with participating in a massive conspirac... https://t.co/qMJsgTfb89
Q1 of 2019 saw the #ACH Network shatter #payments records! In addition to exceeding 100 million ACH payments per day, #ACH had a 7.5% increase in daily volume & facilitated 6 billion transactions. Learn about the network making #payments better every day: https://t.co/zeAMJTLLZl
Whether a single wolf or the whole pack - wolves are out there trying to get your money! Contacts + Collaboration = Success in Funds Recovery! #PAYMENTS2019
Looking forward to hearing from Ralph Gagliardi and Eric Huber this morning on Business Email Compromise: A Collaborative Approach for Success. Fraudsters—beware! #PAYMENTS2019
One if the secret weapons to help avoid business email compromise? The phone! Verify, verify, verify!
Listening to BEC: A Collaborative Approach for Success!
.#ericjhuber#PAYMENTS2019
We are thrilled to announce that Jane Larimer will serve as Nacha’s next President & CEO after 23 years with our organization. We thank Jan Estep for her role in making Nacha a leader in #payments and wish her a wonderful retirement at the end of 2019! https://t.co/3fC6j4dUmj
Another big milestone for the #ACHNetwork: For the first time ever, there were more than 100 million ACH #payments per banking day in February https://t.co/yzYcq1nsRq
Don't miss next week's webinar with tips and techniques for financial institutions and businesses to prevent, detect and recover from #emailfraud; and tips for educating end users on how to protect themselves against financial loss. Learn more: https://t.co/fLv9e4DHdw
Business email fraud is about social engineering, compromised credentials or gaps in processes or procedures; rather than direct threats to #payments systems. Check out real case studies of fraud scenarios: https://t.co/TFukCurlHb
It looks like the forecast calls for a 100% chance of #ISO20022, #openbanking and #cloudpayments. Check out why more financial institutions are looking at cloud solutions. https://t.co/aavazyf8pI
Direct Deposit Direct Payment Month #FastFactFriday continues! Don’t stop with this stat. Learn more great reasons #DirectDeposit is the key to #betterbanking: https://t.co/Y6yswVrC0W
Businesses are falling victim to Business Email Compromise and similar schemes more frequently. Join experts from NACHA @NW3CNews @SunTrust & @corpamcu to learn how your organization can help end users. Learn more: https://t.co/0gZ450acoQ #riskmanagement#payments