ABA Banking Journal
No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
SUBSCRIBE
ABA Banking Journal
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
No Result
View All Result
No Result
View All Result
Home Compliance and Risk

Federal agencies warn of scams following hurricanes

October 10, 2024
Reading Time: 2 mins read
Federal agencies warn of scams following hurricanes

Four federal agencies are warning consumers to be vigilant against scammers seeking to take advantage of the destruction left by Hurricane Milton and Hurricane Helene, either by promising aid in exchange for personal information or fees or promoting fake charities and businesses to help disaster victims.

The Cybersecurity and Infrastructure Security Agency issued an alert warning that fraudulent emails and social media messages — often containing malicious links or attachments — are common after major natural disasters. “Exercise caution in handling emails with hurricane-related subject lines, attachments or hyperlinks,” the agency said. “In addition, be wary of social media pleas, texts or door-to-door solicitations relating to severe weather events.”

Before responding, ensure hurricane-related guidance is from trusted sources, such as local officials and disaster response organizations, including the Federal Emergency Management Agency and Department of Homeland Security’s Ready.gov, CISA said.

Also, in a joint statement, the Federal Trade Commission, Department of Justice and Consumer Financial Protection Agency warned that scammers often take advantage of people trying to recover or wishing to donate to disaster victims. They encouraged consumers who may have encountered a scam to report it to the FTC at ReportFraud.ftc.gov.

Possible types of fraud following natural disasters include fraudulent charities soliciting donations for disaster victims, scammers impersonating government officials offering disaster relief in exchange for personal information or money, scammers promoting non-existent businesses looking for investment opportunities in disaster recovery, and price gouging for essential goods and services.

“To avoid scams and frauds while you’re recovering from a hurricane or another natural disaster, remember only scammers will insist you pay for services by wire transfer, gift card, payment app, cryptocurrency or in cash,” the agencies said. “Avoid anyone who promises they can help you qualify for relief from the Federal Emergency Management Agency ― for a fee. That’s a scam. FEMA will never require you to pay a fee to get disaster relief.

“Never sign your insurance check over to someone else,” the agencies added. “Be sure to research contractors and get estimates from more than one before signing a contract for work. Get a written contract for repairs and read it carefully before signing it.”

In related news, the American Bankers Association has created a webpage for banks with links to trusted sources for donating to hurricane relief efforts.

Tags: CFPBDisaster reliefFraudScams
ShareTweetPin

Related Posts

FDIC issues relief guidance for Mississippi, Tennessee banks affected by storms

FDIC issues relief guidance for Louisiana, Mississippi banks affected by storms

Compliance and Risk
July 22, 2026

The FDIC released guidance with steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Louisiana and Mississippi affected by severe weather.

ABA urges ‘same risk, same regulation’ for digital assets

ABA, associations: Updated crypto market structure bill still puts local lending at risk

Newsbytes
July 22, 2026

The latest version of a proposed market structure bill for digital assets still puts at risk the local lending that drives economic activity in the U.S, ABA and five other banking sector associations said in a joint statement.

Americans cite branch availability as reason for bank choice

Main Street Capital Access Act would extend CDFI bond guarantee program

Community Banking
July 22, 2026

A major bank policy bill passed by the House includes language to help smaller community development financial institutions and require annual reports to Congress on the state of the CDFI Fund.

Federal agencies warn of scams following hurricanes

House Republicans propose whole-of-ecosystem approach to combat fraud, scams

Compliance and Risk
July 22, 2026

Republicans on the House Financial Services Committee published a report calling for a coordinated national strategy to combat financial fraud and scams, saying that scams begin long before a customer contacts their bank and require stronger collaboration across...

ABA urges FCC not to impair banks’ communications with customers

FCC proposes strengthening Robocall Mitigation Database

Compliance and Risk
July 22, 2026

The FCC voted 3-0 to issue a proposal to strengthen the Robocall Mitigation Database. ABA expressed support for the proposal in a letter sent in advance of the vote.

Survey: Banks boosting cybersecurity due to AI while also investing in technology

ABA offers improvements for FSB’s ‘sound practices’ in AI adoption

Compliance and Risk
July 22, 2026

The Financial Stability Board’s draft list of 12 recommendations to guide the adoption of artificial intelligence by financial institutions is useful, but the document could use some further tweaks to make the recommendations even more effective, ABA said.

NEWSBYTES

FDIC issues relief guidance for Louisiana, Mississippi banks affected by storms

July 22, 2026

ABA, associations: Updated crypto market structure bill still puts local lending at risk

July 22, 2026

Main Street Capital Access Act would extend CDFI bond guarantee program

July 22, 2026

SPONSORED CONTENT

Why Your Systems Keep Slowing Down — and What to Do About It

Examiners Are Now Looking at Your Non-Core Systems

June 11, 2026
Your Floorplan Audit and Your Credit Decision Are Weeks Apart. That Gap Has a Price.

Your Floorplan Audit and Your Credit Decision Are Weeks Apart. That Gap Has a Price.

June 1, 2026
A Modern Blueprint for Serving High-Net-Worth Families

A Modern Blueprint for Serving High-Net-Worth Families

May 28, 2026
Why Your Systems Keep Slowing Down — and What to Do About It

AI Is in Your Bank. Is Your Cloud Contract Governing It?

May 20, 2026

PODCASTS

Podcast: Understanding the 2025 Home Mortgage Disclosure Act data

July 8, 2026

Podcast: Financing America’s independence

June 29, 2026

Podcast: Talent and innovation in community banking

June 18, 2026

American Bankers Association
1333 New Hampshire Ave NW
Washington, DC 20036
1-800-BANKERS (800-226-5377)
www.aba.com
About ABA
Privacy Policy
Contact ABA

ABA Banking Journal
About ABA Banking Journal
Media Kit
Advertising
Subscribe

© 2026 American Bankers Association. All rights reserved.

No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive

© 2026 American Bankers Association. All rights reserved.