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Fraud Prevention

Funds have long fought fraudsters’ attempts at phishing, identity theft, romance scams, account takeovers, and more. ICI members have reported that fraud has increased significantly and that the methods for perpetrating fraud continue to evolve. ICI plays a critical role supporting members’ fraud prevention efforts on several fronts, including work from its Fraud Prevention Working Group.
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How to Protect Yourself from Account Takeover Schemes

ICI Explains How to Protect Yourself from Account Takeover Schemes All investors, including mutual fund shareholders, are potential targets for financial fraud. Watch this video to learn more about protecting your account. Transcript Financial fraud is an age-old problem that...