Stopping Fraud by Raising Awareness

Guardian Analytics is dedicated to partnering with financial institutions to fight cybercrime and stop fraud before it happens.  By creating a unique community of financial institutions who share their experiences with fraud, we hope to raise the awareness of the threats to institutions and their customers.

Fraud Informer Library

November 2009: Special Edition: Fraudsters Bank on Commercial Customers
This special edition Fraud Informer summarizes the fraud risks, shemes and losses facing Business Banking today.

June 2009 : On the Backs of Mules: Inside an Elaborate ACH Scheme
A community bank based in the U.S. Midwest recently intercepted an elaborate ACH fraud scheme involving unwitting mules and multiple financial institutions. With $1B in assets, this case shows that fraudsters aren’t solely targeting the largest institutions.

April 2009: Online Account Reconnaissance Leads to Loss in Other Channels
A financial institution that serves tens of thousands of online banking customers recently experienced an elaborate cross-channel fraud scheme. The scheme involved social engineering, online account access, calls to customer service, wire transfers, and branch visits—all in a single, coordinated attack.

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