Tag: Insider Fraud

insider fraud

Insider Fraud confronts its evolutionary problems

International Fraud Awareness Week is gone but hardly forgotten, nor should it be. Fraudsters aren’t sleeping on the advances made to fight their efforts, and here at Bottomline, we’re not sleeping on fraud of any...

/ December 2, 2021
insider fraud

New poll data: Insider and APP fraud need more attention

As International Fraud Awareness Week kicks off, we took the pulse of Bottomline’s LinkedIn audience and found some results that show banks and corporates have a healthy level of concern regarding cyberattacks. But it also...

/ November 15, 2021
insider fraud

It’s complicated: FIs seek solutions for insider fraud in hybrid work environment

The Economist calls them “the new bank robbers.” They’re the insiders, the employees that are taking advantage of data access at organizations in all industries – financial services included – to leak data or manipulate...

/ September 8, 2021
insider fraud in banks

Combatting Insider Fraud within Banks

Insider fraud within banks: a story as old as time. A bank employee, because of their position and access to money, is recruited by a criminal ring intent on skimming from large accounts. Or, struggling...

/ October 15, 2020
Employee fraud

Defending Against Employee Fraud: Could your risky business practices make you a victim?

Employees are the driving force behind your company’s success. But could one of them turn on you, putting you at risk for employee fraud? Find out if you could be a victim...

/ February 25, 2019

Choosing the Right Bank for Your Business: Evaluating Their Fraud Risk

As organizations undergo the arduous process of selecting banking partners, one of the critical factors they must evaluate is the security of the institution. This aspect of the process cannot be understated. It has to...

/ February 19, 2019

Identify and Eliminate Employee Fraud Collusion: a 5-Step Guide for Banks

Employee fraud collusion is a serious and underestimated threat to businesses. Here's a guide for banks to identify & eliminate employee fraud collusion...

/ December 17, 2018
Treasury Fraud

Understanding the State of Treasury Fraud & Controls

Once upon a time, stealing money from a bank or business meant that criminals had to put on a mask and commit a robbery. Coming into the second half of 2018 however, that thought seems...

/ June 12, 2018

5 Steps to Detect & Prevent Cyber Fraud

Even though it seems a new data breach is announced daily, many organizations are still unsure about how to protect themselves against attack. With threats originating from inside organizations as well as outside and fraud...

/ February 6, 2018

Treasury’s Role in Security — Identifying Vulnerabilities and Addressing Weak Points

As organizations bear the daily burden of protecting their payments, one question looms large: what can be done? Strategic Treasurer’s Craig Jeffery asked that and more when he spoke with security and business payments experts...

/ October 11, 2017