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The Federal Financial Institutions Examination Council (FFIEC) has issued supervisory guidance for banks designed to help make online transactions more secure in response to an ever-dangerous online threat environment. Scams and hacking techniques are more sophisticated, new threats are continually being developed and organized crime groups in both the United States and Internationally have become a major force in expanding online fraud and theft. The security tips and below provides important information to help you understand online transaction risk and options to help you control these risks. It is important that you are informed and aware.
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Protect yourself from fake check scams with these tip
This guide, developed by the FDIC, provides cybersecurity iformation for financial institutions’ business customers on how to safeguard computer systems and data.
Consumer Financial Protection Bureau