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Business & Employment Scams

Preparing Policies for a Post-Holiday Rush – Forter

Published: December 13, 2024 Reading time: 2 minute read Written by: Forter Team With the holidays in full swing, you’ve decked the halls (and policies) to

Financial Scams

New protections for payday and installment loans take effect March 30

Starting March 30, 2025, payday and installment lenders must begin complying with important new requirements when they try to collect money from borrowers’ accounts. The

Community & Local Scams

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Business & Employment Scams

Starting 2025 with Smarter Payment Goals – Forter

Published: January 10, 2025 Reading time: 4 minute read Written by: Jeff Hallenbeck When setting New Year’s resolutions, experts stress the importance of being specific. While

Financial Scams

Holding Credit Reporting Companies Accountable for Junk Data

Credit reports serve as economic gatekeepers for millions of Americans seeking to buy a home, start a business, or get a car loan. When these

Breaking News & Top Stories

Trump funding freeze a blatant violation of Constitution, federal law: Legal experts

Despite all the confusion over the impact of his sudden move Tuesday, the Constitution, federal law and court decisions make it clear, experts tell ABC

Tech & Cybersecurity Scams

The Need for a Complete Picture of Risk 

The financial industry is struggling to solve check fraud using an incomplete picture of risk. New reports from regulatory bodies and economic leaders continue to

Breaking News & Top Stories

RFK Jr. says he’s not anti-vaccine. But he could profit off claim in vaccine lawsuit.

In 2020, as a pandemic raged across the globe, Robert F. Kennedy Jr. took to social media to appeal to his hundreds of thousands of

Tech & Cybersecurity Scams

Fraud Trends & Technology: 5 Inflection Points for 2025

Looking back on trends that shaped the financial industry in 2024, payments fraud was a prominent theme. Listed as a top concern for industry professionals,

Tech & Cybersecurity Scams

AML Trends & Technology: Navigating the Future of AML in 2025 

The landscape of anti-money laundering and combating the financing of terrorism (AML/CFT) continues to evolve at a rapid pace. Money laundering and its associated financial