‘American Rescue Plan’ Relief and Renewed Fraud Opportunities
- Date:March 03, 2021
- Author(s):
- Suzanne Sando
- Report Details: 4 pages, 2 graphics
- Research Topic(s):
- Fraud & Security
- Fraud Management
- PAID CONTENT
Overview
Consumers remain a target for cybercriminals as a third stimulus bill is passed into law. Preventing unemployment benefit scams and Economic Impact Payment check fraud should be a priority for financial services. Financial institutions have an opportunity to not only mitigate risks of future stimulus bill-related cyber fraud, but to also build and maintain consumer trust.
Companies Mentioned: Department of Justice, IRS, U.S. Treasury
Learn More About This Report & Javelin
Related content
Leverage MITRE Frameworks for Effective Cyber Investment
Cyber defense strategies in 2025 will lean more heavily on open-source frameworks like MITRE ATT&CK and MITRE OCCULT as financial institutions align risk to investment prioritizati...
2025 Identity Fraud Study: Breaking Barriers to Innovation
The Javelin Strategy & Research 2025 Identity Fraud Study provides a comprehensive analysis of fraud trends amid a changing landscape for technology and payments. Its goal is to in...
Battle of the Budget: Prioritizing Scam Classification for Future Cost Savings
In the fight against ever more sophisticated and complex scams, financial institutions are hamstrung in various ways, chiefly by their own priorities: They give a bigger budgetary ...
Make informed decisions in a digital financial world