3rd Quarter 2024 Contents:

Case #1 – Brilliance appreciated! Your bank’s card processors probably depend on a web security service.  Will it catch more recent card number phishing attempts, such as this one?

Case #2 – Same outcome, different victims. Thousand-cut fraud makes a comeback.  This time, criminals use social media (Tik Tok) to scale a check fraud scheme.  If you’re considering moving from manual processes to BSA software, you’ll have a leg up here.