Risk Checklist: Fraud Prevention for New Accounts

Many financial institutions today are using publicly displayed processes for opening and servicing new accounts. Often, scammers will use this public information to fraudulently open a new account and apply for a loan, a debit card, or a product to access secure information and steal funds.

Download "Risk Checklist: Fraud Prevention for New Accounts" to learn how your institution can better prevent fraud activity on new accounts.

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