‘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
Book a Meeting with the Author
Related content
2025 Dark Web Threat Intelligence Vendor Scorecard
Javelin’s newest cybersecurity scorecard, the 2025 Dark Web Threat Intelligence Vendor Scorecard, evaluates leading dark web threat intelligence vendors on the market today. This i...
2025 Know Your Customer and Know Your Business Solution Scorecard
KYC and KYB tools play critical roles in preventing fraud and supporting compliance efforts. This report compares 17 leading KYC and KYB vendors in the U.S. market and examines how...
2026 Cybersecurity Trends
In the year ahead, financial services will face several trending challenges as they try to keep organizations and customers safe. Zero trust will come to the forefront of supply ch...
Make informed decisions in a digital financial world