Tag Archives: bai

Zero tolerance on insider fraud

Zero tolerance

How do you feel about a zero tolerance policy for insider fraud? Take a look at this example, and then give your thoughts on the dilemma.

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Creating an anti-fraud culture

antifraud culture

Jodi Pratt says that the most important element in creating an anti-fraud culture is two-way communication between management and staff.
Read her other tips for creating an environment that bolsters the “good guys” and sends the bad guys in search of a softer target.

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Outing insider fraud

Insider fraud

Shirley Inscoe has a depth of knowledgeable about fraud and fraud technologies, so she gave a presentation at BAI Payments Connect Conference & Expo about insider fraud and some of the high-tech and low-tech best practices for combatting it.

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Stopping fraud via partnering


Why is partnering so important? Terry Thornton, Senior Vice President, Fraud Services at Comerica, shared some best practices from a recently published BITS white paper on the topic.


Top five prepaid card fraud scams

prepaid card fraid

The first presentation in the Combating Payments Fraud Track at this week’s BAI Payments Connect Conference & Expo addressed prepaid card fraud. Here are some of the key takeaways from R.B. ‘Skeeter’ Rolling, COO ITS Financial Licenses. He was part of the panel presentation and gave some great best practices for combatting and mitigating prepaid card fraud.