The latest from MaryAnne Colucci

- by MaryAnne Colucci, Envisant

Fraud trends

Account takeover (ATO) fraud is a common type of identity theft. Fraudsters gain access to victims’ accounts, and make non-monetary changes that include modifying personally identifiable information (PII), requesting a ...

- by MaryAnne Colucci, Envisant

Building consumer confidence with fraud prevention

Leading up to 2020, the shift toward digital-first consumer behavior was picking up steam. Activities like shopping, gambling, and dating had become widely accessible online. When the pandemic hit, those ...

- by MaryAnne Colucci, Envisant

Consumer best practices for online shopping

Shopping online can create stress.  While reputable businesses have safely conducted online transactions since the mid-1990s, the possibility of fraud still lurks in all the internet nooks and crannies.  Thankfully, ...

- by MaryAnne Colucci, Envisant

Best practices for fighting fraud

As we near the holidays it is critical to review best practices for fighting fraud with credit union staff and members.  There are four primary types of debit card fraud: ...