{"version":"https://jsonfeed.org/version/1","title":"Crime-Tel Info","home_page_url":"https://crime-tel.com","description":"Crime-Tel Info","author":{"name":"Crime-Tel Info"},"items":[{"id":"https://crime-tel.com/blog-ceos-corner/f/whats-keeping-the-fis-up-at-night-1-32","html_content":"

Millions at Risk: The TruStage Data Breach

","url":"https://crime-tel.com/blog-ceos-corner/f/whats-keeping-the-fis-up-at-night-1-32","title":"WHAT'S KEEPING THE FI'S UP AT NIGHT? 1-32","summary":"Millions at Risk: The TruStage Data Breach","date_modified":"2026-07-26T14:48:30Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/whats-keeping-the-fis-up-at-night-1-31","html_content":"

It was reported that three cases of ATM jackpotting — a crime that's been growing nationwide — have come to Waynesville, NC in the past year.

","url":"https://crime-tel.com/blog-ceos-corner/f/whats-keeping-the-fis-up-at-night-1-31","title":"WHAT'S KEEPING THE FI'S UP AT NIGHT? 1-31","summary":"It was reported that three cases of ATM jackpotting — a crime that's been growing nationwide — have come to Waynesville, NC in the past year.","date_modified":"2026-06-16T18:13:05Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/what%E2%80%99s-keeping-the-fi%E2%80%99s-up-at-night-1-30","html_content":"

March 5th it was reported that bipartisan legislation from Senator Ruben Gallego (D-AZ) and Senator Ted Cruz (R-TX) to crack down on ATM crime unanimously passed out of the Senate Judiciary Committee. The Safe Access to ...

","url":"https://crime-tel.com/blog-ceos-corner/f/what%E2%80%99s-keeping-the-fi%E2%80%99s-up-at-night-1-30","title":"WHAT’S KEEPING THE FI’S UP AT NIGHT? 1-30","summary":"March 5th it was reported that bipartisan legislation from Senator Ruben Gallego (D-AZ) and Senator Ted Cruz (R-TX) to crack down on ATM crime unanimously passed out of the Senate Judiciary Committee. The Safe Access to ...","date_modified":"2026-03-20T16:10:57Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/what%E2%80%99s-keeping-the-fi%E2%80%99s-up-at-night-1-29","html_content":"

On February 19th the FBI issued Flash #20260219-001 highlighting the increase in malware enabled ATM Jackpotting incidents across the United States. The FBI advisory stated that malware is being used for ATM jackpotting ...

","url":"https://crime-tel.com/blog-ceos-corner/f/what%E2%80%99s-keeping-the-fi%E2%80%99s-up-at-night-1-29","title":"WHAT’S KEEPING THE FI’S UP AT NIGHT? 1-29","summary":"On February 19th the FBI issued Flash #20260219-001 highlighting the increase in malware enabled ATM Jackpotting incidents across the United States. The FBI advisory stated that malware is being used for ATM jackpotting ...","date_modified":"2026-03-13T21:20:59Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/whats-keeping-the-fis-up-at-night-1-28","html_content":"

February 11, 2026

","url":"https://crime-tel.com/blog-ceos-corner/f/whats-keeping-the-fis-up-at-night-1-28","title":"WHAT'S KEEPING THE FI'S UP AT NIGHT?# 1-28","summary":"February 11, 2026","date_modified":"2026-02-12T22:12:47Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/whats-keeping-the-fis-up-at-night27","html_content":"

January 18, 2026

","url":"https://crime-tel.com/blog-ceos-corner/f/whats-keeping-the-fis-up-at-night27","title":"WHAT'S KEEPING THE FI'S UP AT NIGHT?# 1-27","summary":"January 18, 2026","date_modified":"2026-01-18T17:01:28Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-7","html_content":"

2026 Healthcare Crime Outlook

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-7","title":"CEO's CORNER - WHAT'S KEEPING HEALTHCARE UP AT NIGHT? #2-7","summary":"2026 Healthcare Crime Outlook","date_modified":"2025-12-29T13:40:00Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-26","html_content":"

2026 Financial Crime Outlook

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-26","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-26","summary":"2026 Financial Crime Outlook ","date_modified":"2025-12-29T13:11:24Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-25","html_content":"

As we step into 2026, financial institutions aren’t just battling market volatility—they’re fighting a new breed of crime. A December 18, 2025 press release by the U.S. Attorney's Office, District of Nebraska exposed a m...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-25","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-25","summary":"As we step into 2026, financial institutions aren’t just battling market volatility—they’re fighting a new breed of crime. A December 18, 2025 press release by the U.S. Attorney's Office, District of Nebraska exposed a m...","date_modified":"2025-12-19T18:11:55Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-24","html_content":"

As 2025 draws to a close, a recent article describes what the top-of-mind risks are for the financial sector in 2026. Every financial institution has its own governance and protocols for managing risks. Federal regulatio...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-24","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-24","summary":"As 2025 draws to a close, a recent article describes what the top-of-mind risks are for the financial sector in 2026. Every financial institution has its own governance and protocols for managing risks. Federal regulatio...","date_modified":"2025-12-12T17:32:12Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-23","html_content":"

Small and mid-size business comprise 99.9% of all USA business and are the backbone of the U.S. economy. A recent report advises they’re also running with far more fraud exposure than many financial institutions and busi...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-23","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-23","summary":"Small and mid-size business comprise 99.9% of all USA business and are the backbone of the U.S. economy. A recent report advises they’re also running with far more fraud exposure than many financial institutions and busi...","date_modified":"2025-12-03T20:23:41Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-22","html_content":"

The crime of ATM Jackpotting is spreading across the country at an increasing and alarming rate. ATM jackpotting is a sophisticated cybercrime with thieves installing malicious software or hardware on ATMs to control the...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-22","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-22","summary":"The crime of ATM Jackpotting is spreading across the country at an increasing and alarming rate. ATM jackpotting is a sophisticated cybercrime with thieves installing malicious software or hardware on ATMs to control the...","date_modified":"2025-11-21T21:03:05Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-6","html_content":"

Today marks a historic milestone in the healthcare industry not only here in Massachusetts, but across the country with respect to combatting the significant issue of Workplace Violence. Three powerful and determined org...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-6","title":"CEO's CORNER - WHAT'S KEEPING HEALTHCARE UP AT NIGHT? #2-6","summary":"Today marks a historic milestone in the healthcare industry not only here in Massachusetts, but across the country with respect to combatting the significant issue of Workplace Violence. Three powerful and determined org...","date_modified":"2025-11-20T19:35:51Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-21","html_content":"

A PYMNTS Intelligence survey of 15,110 U.S. consumers conducted Sept. 9, 2025, to Sept. 22, 2025, should be a very concerning publication for all financial institutions. Financial scams in deep fake frauds are the dark u...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-21","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-21","summary":"A PYMNTS Intelligence survey of 15,110 U.S. consumers conducted Sept. 9, 2025, to Sept. 22, 2025, should be a very concerning publication for all financial institutions. Financial scams in deep fake frauds are the dark u...","date_modified":"2025-11-10T15:32:33Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-20","html_content":"

CLOSE TO HOME

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-20","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-20","summary":"CLOSE TO HOME","date_modified":"2025-11-03T22:33:36Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-19","html_content":"

Financial crimes including physical/violent, fraud and cybercrime are continuing to have tremendous adverse impact not only on financial institutions but on their employees and more concerning, their customers. Two weeks...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-19","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-19","summary":"Financial crimes including physical/violent, fraud and cybercrime are continuing to have tremendous adverse impact not only on financial institutions but on their employees and more concerning, their customers. Two weeks...","date_modified":"2025-11-03T18:35:56Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-5","html_content":"

An October 22nd news release shared the concerns of nurses who work at two of the largest hospitals in Maine who expressed the fact that patient safety is being jeopardized and there is an increasing potential for workpl...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-5","title":"CEO's CORNER - WHAT'S KEEPING HEALTHCARE UP AT NIGHT? #2-5","summary":"An October 22nd news release shared the concerns of nurses who work at two of the largest hospitals in Maine who expressed the fact that patient safety is being jeopardized and there is an increasing potential for workpl...","date_modified":"2025-10-23T20:18:40Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-4","html_content":"

An article published October 14th in North Carolina Health News reported on violence against healthcare workers and how the trend is impacting nurses. It mentioned that roughly 8 in 10 nurses reported experiencing at lea...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-4","title":"CEO's CORNER - WHAT'S KEEPING HEALTHCARE UP AT NIGHT? #2-4","summary":"An article published October 14th in North Carolina Health News reported on violence against healthcare workers and how the trend is impacting nurses. It mentioned that roughly 8 in 10 nurses reported experiencing at lea...","date_modified":"2025-10-15T14:47:14Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-18","html_content":"

When the largest financial institution in the United States, JPMorgan Chase, issues a warning through the media to customers and the public saying “scammers are draining accounts through Zelle” as was the case in an arti...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-18","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-18","summary":"When the largest financial institution in the United States, JPMorgan Chase, issues a warning through the media to customers and the public saying “scammers are draining accounts through Zelle” as was the case in an arti...","date_modified":"2025-10-12T21:38:01Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-17","html_content":"

A recent article published in September by RUSI (The Royal United Services Institute), based in the UK, which has been at the heart of defense and security thinking for over 190 years, made several very important points ...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-17","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-17","summary":"A recent article published in September by RUSI (The Royal United Services Institute), based in the UK, which has been at the heart of defense and security thinking for over 190 years, made several very important points ...","date_modified":"2025-10-08T20:05:54Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-3","html_content":"

Fraud has always been a problem in healthcare. A significant spike occurred during COVID. Yet, today, healthcare fraud is accelerating at a greater speed and alarming rate. An article published October 2nd cited the exam...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-3","title":"CEO's CORNER - WHAT'S KEEPING HEALTHCARE UP AT NIGHT? #2-3","summary":"Fraud has always been a problem in healthcare. A significant spike occurred during COVID. Yet, today, healthcare fraud is accelerating at a greater speed and alarming rate. An article published October 2nd cited the exam...","date_modified":"2025-10-05T16:44:42Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-2","html_content":"

In a recent article published September 23, 2025, in Nurse.org entitled “Facing the Reality of Violence in Healthcare – A Nurse’s Push for Safer Workplaces” some very interesting information was shared. OSHA provided the...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-healthcare-up-at-night-2-2","title":"CEO's CORNER - WHAT'S KEEPING HEALTHCARE UP AT NIGHT? #2-2","summary":"In a recent article published September 23, 2025, in Nurse.org entitled “Facing the Reality of Violence in Healthcare – A Nurse’s Push for Safer Workplaces” some very interesting information was shared. OSHA provided the...","date_modified":"2025-09-26T18:03:40Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-16","html_content":"

In a Money News 09-22-25 article, Sam Altman (The AI Guru) appeared before Federal Reserve Bank Officials to warn that a large financial fraud is close as Voice Authentication (VA), a tool Financial Institutions use to \"...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-16","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-16","summary":"In a Money News 09-22-25 article, Sam Altman (The AI Guru) appeared before Federal Reserve Bank Officials to warn that a large financial fraud is close as Voice Authentication (VA), a tool Financial Institutions use to \"...","date_modified":"2025-09-26T17:24:54Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-15","html_content":"

It has become abundantly clear that the Financial Industry is alarmed over the increasing level of financial crimes targeting US citizens, a significant number of them being elder citizens. According to the Federal Trade...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-15","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-15","summary":"It has become abundantly clear that the Financial Industry is alarmed over the increasing level of financial crimes targeting US citizens, a significant number of them being elder citizens. According to the Federal Trade...","date_modified":"2025-09-21T18:55:10Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-2-1","html_content":"

Today, as we continue our path devloping the company, as CEO and Founder, my team and I acknowledge and have validated that our service offering will serve as the macro solution for the healthcare industry. Going forward...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-2-1","title":"CEO's CORNER - WHAT'S KEEPING HEALTHCARE UP AT NIGHT? #2-1","summary":"Today, as we continue our path devloping the company, as CEO and Founder, my team and I acknowledge and have validated that our service offering will serve as the macro solution for the healthcare industry. Going forward...","date_modified":"2025-09-15T20:57:25Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/money-mule-networks-surge-168%25-fueling-digital-banking-fraud","html_content":"

Without doubt, the increasing activities involving cryptocurrency and the associated threats and crime risks for not only financial institutions, but their customer base is “keeping financial institutions up at night.” T...

","url":"https://crime-tel.com/blog-ceos-corner/f/money-mule-networks-surge-168%25-fueling-digital-banking-fraud","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-14","summary":"Without doubt, the increasing activities involving cryptocurrency and the associated threats and crime risks for not only financial institutions, but their customer base is “keeping financial institutions up at night.” T...","date_modified":"2025-09-14T15:40:17Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-13","html_content":"

Since introducing our company in our first post made on July 31st, the risk spectrum for the financial industry and just as importantly, their client base has grown disproportionately. The attack surfaces cut across the ...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1-13","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-13","summary":"Since introducing our company in our first post made on July 31st, the risk spectrum for the financial industry and just as importantly, their client base has grown disproportionately. The attack surfaces cut across the ...","date_modified":"2025-09-12T19:12:19Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-12","html_content":"

Interesting article published August 31st, by Dr. Tim Sandle in the Digital Journal entitled, \"Credit card fraud makes up over one-third of U.S. identity theft cases\". (SOURCE: https://www.digitaljournal.com/business/cre...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-12","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-12","summary":"Interesting article published August 31st, by Dr. Tim Sandle in the Digital Journal entitled, \"Credit card fraud makes up over one-third of U.S. identity theft cases\". (SOURCE: https://www.digitaljournal.com/business/cre...","date_modified":"2025-09-01T19:05:21Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-11","html_content":"

As an emerging company with a new and innovative solution to collaboratively predict and prevent crime, we constantly seek to understand what are the most pressing issues that affect financial institutions and the custom...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-11","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-11","summary":"As an emerging company with a new and innovative solution to collaboratively predict and prevent crime, we constantly seek to understand what are the most pressing issues that affect financial institutions and the custom...","date_modified":"2025-08-23T14:30:17Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-10","html_content":"

Interesting article published August 20th, by Jim Van Dyke, Senior Principal of Innovation at TransUnion highlighting \" Data Breaches Are Down; Here’s Why Fraud Will Likely Get Worse for CUs\". (SOURCE: https://www.cutime...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-10","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-10","summary":"Interesting article published August 20th, by Jim Van Dyke, Senior Principal of Innovation at TransUnion highlighting \" Data Breaches Are Down; Here’s Why Fraud Will Likely Get Worse for CUs\". (SOURCE: https://www.cutime...","date_modified":"2025-08-21T16:13:21Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-9","html_content":"

PORT ST. LUCIE − Police are investigating after three men on Aug. 16 tried to pull off an ATM cover using a stolen pickup, a Port St. Lucie Police spokesperson said.

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-9","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-9","summary":"PORT ST. LUCIE − Police are investigating after three men on Aug. 16 tried to pull off an ATM cover using a stolen pickup, a Port St. Lucie Police spokesperson said.","date_modified":"2025-08-19T17:45:02Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-8","html_content":"

Banks, Credit Unions, Retailers, Retail Petrol companies, their customers and consumers have all been targeted by \"skimming\" since the very first event was reported. Beginning around December 2002, fraudsters were able t...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-8","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-8","summary":"Banks, Credit Unions, Retailers, Retail Petrol companies, their customers and consumers have all been targeted by \"skimming\" since the very first event was reported. Beginning around December 2002, fraudsters were able t...","date_modified":"2025-08-13T18:33:34Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-7","html_content":"

Banks, credit unions, police and the FBI are increasingly concerned about the rise of a new crime spreading across the country.

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-7","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-7","summary":"Banks, credit unions, police and the FBI are increasingly concerned about the rise of a new crime spreading across the country.","date_modified":"2025-08-07T18:49:18Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-6","html_content":"

The South Dakota Bankers Association has issued an alert regarding an individual that has attempted to cash fraudulent checks on several occasions in the last two weeks at First National Bank of Sioux Falls. Both times, ...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-6","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-6","summary":"The South Dakota Bankers Association has issued an alert regarding an individual that has attempted to cash fraudulent checks on several occasions in the last two weeks at First National Bank of Sioux Falls. Both times, ...","date_modified":"2025-08-06T21:02:49Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-5","html_content":"

According to an article published in Thomson Reuters, the top four reasons financial institutions gave for filing a SAR in 2024 were i) suspicion concerning the source of funds; ii) transactions without a lawful purpose;...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-5","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-5","summary":"According to an article published in Thomson Reuters, the top four reasons financial institutions gave for filing a SAR in 2024 were i) suspicion concerning the source of funds; ii) transactions without a lawful purpose;...","date_modified":"2025-08-05T18:05:21Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-4","html_content":"

The Treasury Department's Financial Crimes Enforcement Network issued an urgent alert Monday addressing fraudulent schemes exploiting crypto kiosks, with reported victim losses jumping 31 percent to nearly $247 million i...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-4","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-4","summary":"The Treasury Department's Financial Crimes Enforcement Network issued an urgent alert Monday addressing fraudulent schemes exploiting crypto kiosks, with reported victim losses jumping 31 percent to nearly $247 million i...","date_modified":"2025-08-05T12:47:29Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-fis-up-at-night-3","html_content":"

On July 18, 2025, President Donald J. Trump signed the GENIUS Act into law, the first federal legislation focused on stablecoin regulation. The signing marked a major step in U.S. crypto oversight and signaled the countr...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-fis-up-at-night-3","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-3","summary":"On July 18, 2025, President Donald J. Trump signed the GENIUS Act into law, the first federal legislation focused on stablecoin regulation. The signing marked a major step in U.S. crypto oversight and signaled the countr...","date_modified":"2025-08-04T14:57:34Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-2","html_content":"

THE TOP 2025 financial industry crime risks inlcude:

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-2","title":"CEO's CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-2","summary":"THE TOP 2025 financial industry crime risks inlcude:","date_modified":"2025-08-04T00:08:17Z"},{"id":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1","html_content":"

As a first message it would be helpful to share a bit about myself as CEO. As a financial industry security professional I joined an $800M asset size bank with 16 branches. Through M&A we grew to become a $15B insitutio...

","url":"https://crime-tel.com/blog-ceos-corner/f/ceos-corner---whats-keeping-the-fis-up-at-night-1","title":"CEO'S CORNER - WHAT'S KEEPING THE FI'S UP AT NIGHT? #1-1","summary":"As a first message it would be helpful to share a bit about myself as CEO. As a financial industry security professional I joined an $800M asset size bank with 16 branches. Through M&A we grew to become a $15B insitutio...","date_modified":"2025-07-31T12:46:15Z"}]}