Tag: Fraud

Proposed legislation would provide “a strong framework” to improve social media companies’ urgency in removing fraudulent advertising, “stopping countless scams ...

The ABA Foundation unveiled a first-of-its-kind report capturing forward-looking ideas from bankers, community leaders and nonprofit partners on how financial ...

Major tech platforms make billions of dollars from scammers who advertise on their sites, according to reporting from Reuters, and ...

Two senators have introduced bipartisan legislation directing social media companies and other online media providers to take steps to fight ...

Six key elements for a banking industry facing increasingly sophisticated threats from a wide variety of adversaries

Confronting the increasing challenge of spoofed calls to customers from criminals, while protecting lawful bank calls

Risk, readiness and the next frontier

Artificial intelligence is “supercharging” the cybersecurity arms race, with cyber-enabled fraud affecting people of all stripes, according to a new ...

Bankers face challenges and opportunities in multiple key areas.

Bank advocates expect 2026 to be a hectic year for state legislation, with possible bills on interchange fees, fraud, AI ...