Fraud Resource Center


SVB's Fraud Resource Center presents information to help you better understand, manage, and mitigate the risks of using electronic banking and other financial services. The Center includes information about fraud prevention, payment and information management as well general content designed to enhance the overall security of your banking and business practices.

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Online Banking Fraud Prevention


Top Online Banking Security Tips
Silicon Valley Bank

Protecting Your Company from ACH Fraud
Silicon Valley Bank

Latest Fraud and Security Breach Alerts



FBI Director Promises Privacy, Information About Attacks, To Breach Victims
Federal Bureau of Investigation

New Banking Trojan Discovered Targeting Businesses' Financial Accounts
DarkReading

Red Condor Warns of Trending Phishing Campaign
NewsFactor

New Russian Botnet Tries to Kill Rivals
Computerworld

Most Consumers Re-use Banking Passwords on Other Sites
The Register

Hacking for Fun and Profit in China's Underworld
New York Times

How - and Where - Cybercriminals Hide
Internet Evolution

Give Me Your Money or Your Computer Gets It
MSNBC

Cybercrooks Stalk Small Businesses that Bank Online
USA Today

Industry Group Plans Cyber Attack Simulation
Dark Reading

Operations Bulletin – Corporate Account Takeovers
NACHA – The Electronic Payments Association

Domain Name Extension 'Could Boost Cyber-Crime'
Times

Virus Scanners for Virus Authors
Krebs on Security

ACH Hack Attack: Hackers Attempt to Take $1.3 Million from Firm
Washington Post

FTC: Online Check-writing Service Not Authenticating Users
Computerworld

Fraudulent Automated Clearing House (ACH) Transfers Connected to Malware and Work-at-Home Scams
Federal Bureau of Investigation

What Windows Autorun Has Wrought
Washington Post

Alert — Misleading Business Solicitations
California Secretary of State

Building a Better Password
Newsweek

F.B.I. Indicts Dozens in Online Bank Fraud
New York Times

New Malware Re-Writes Online Bank Statements to Cover Fraud
Wired

'Money Mule' Recruitment Network Exposed
Washington Post

New Report Indicates Cyber Attacks are Focused on Two Key Vulnerabilities
Silicon Valley Bank

New Scam Adds Live Chat to Phishing Attack
CNET

Clamping Down on the 'Clampi' Trojan
Washington Post


Regular Reports

AFP 2009 Payments Fraud Survey
Association for Financial Professionals

AFP Payments Blog
Association for Financial Professionals

RSA Online Fraud Reports


Guardian Analytics Fraud Informer – June 2009
Guardian Analytics

Guardian Analytics Fraud Informer – April 2009
Guardian Analytics

Cash Management Practices that Enhance Security



Moving to Electronic Collections
Silicon Valley Bank

Moving to Electronic Disbursements
Silicon Valley Bank