Menu
Banking Exchange Magazine Logo
Menu
Cyberfraud/ID Theft - Banking Exchange
Nightmares, not pleasant dreams, await banks that don't catch up to "sleeper fraud."

Does “sleeper fraud” lurk in your bank?

Confusing it with credit trouble may negate recovery—and worse
Stop! Where did that USB drive come from? Think twice before you connect anything to your bank's networks. Other threats to guard against include phishing; spearphishing; malvertising; and ransomware.

Setting a cyberattack defense

Tips on how the bank can put off its day in hackers’ sights
Bank tech trends can make your head spin. So regularly longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”

Cybersecurity demands better tools, more expertise

Insiders fraud, IoT, electronic invoicing, online spending, and more raise ante
Three scenarios seen recently mark the beginning of fraud trends institutions participating in same day ACH must be alert for.

Changing dynamics of ACH fraud

Three scenarios provide taste of the risks brought by Same Day ACH
How many biometric "umbrellas" will your bank and your customers need to achieve cyberprotection?

Biometric hopes hinge on “multi-modality”

No one technique works all the time, so you need multiple approaches
N.Y.'s proposed cybersecurity rules for banks have been revised in response to industry and public comments. They are considered the first such rules in the country.

N.Y. moves ahead with proposed cybersecurity reg

State issues revision with 30-day comment period
“Devops” and “containerization platforms” are two areas that really flummox security experts. Both are brand new challenges.

Security pros flunk cybersecurity

Simultaneously, they grade themselves well in handling detected threats
Obvious and mediocre won’t be found here—but “Why didn’t I think of that?” will! Challenging the banking status quo is Dan Fisher’s personal mission.

Cybersecurity, New York State, and you!

Paranoia can be a healthy state of mind
Bank tech trends can make your head spin. So regularly longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”

Attack of "thingbots" now is a thing—really

Internet of things cybersecurity woes ramping up quickly
Time to spread the word about cybersecurity in your bank. Simplicity and repetition are two of the key steps.

5 cyber-security lessons from classic TV

Who knew old public service announcements have tech wisdom for today?
Page 23 of 43

Sections

About Us

Connect With Us

Resources

WEBINAR:
Your Deposits Are Going Digital

Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

REGISTER NOW!

SPEAKER

Dana Weinstein
Dana Weinstein,
Head of Product at Tesser

Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...