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

Justice Department warns of scammers exploiting Texas floods

July 8, 2025
Reading Time: 1 min read
Justice Department warns of scammers exploiting Texas floods

The U.S. Attorney’s Office for the Western District of Texas “is on alert” for fraudsters seeking to exploit individuals and businesses following the recent deadly floods in Texas, according to the U.S. Department of Justice.

Natural disasters and severe weather can create opportunities for fraud, occurring at a time when people may be especially vulnerable, or targeting charitable intentions, the DOJ said in a statement. Scammers are known to carry out a variety of fraud schemes, including using phone, text, mail, email and going door to door to target residents affected by damaging storms.

The DOJ encourages individuals who believe they have been targeted by scammers to submit a report to the Justice Department’s National Center for Disaster Fraud at 866-720-5721 or at www.justice.gov/disastercomplaintform.

In addition, the Texas Bankers Foundation, the charitable arm of the Texas Bankers Association, has established a page for online donations to provide immediate financial assistance for the catastrophic flooding in Central Texas. Individuals, banks or groups can contribute directly through the foundation donation page. Foundation Director Jocelyn Carby is available to answer banker questions about donations and the foundation’s relief efforts.

Tags: Disaster reliefFraudScams
ShareTweetPin

Related Posts

FDIC says banks need to correctly report uninsured deposits

House lawmakers debate deposit insurance reform

Newsbytes
November 18, 2025

Lawmakers on the House Financial Services Committee heard from bankers and other experts on possible ways to modernize the deposit insurance framework, with committee members offering a variety of perspectives and potential paths.

Factory orders increase in February

Factory orders increased in August

Economy
November 18, 2025

New orders of manufactured goods increased $8.4 billion, or 1.4%, from the prior month to $612 billion in August, the Commerce Department said.

OCC sees need for regulatory reform in bank merger process

Bank acquisitions announced in Oklahoma, Wisconsin

Community Banking
November 18, 2025

BancFirst in Oklahoma City to buy American Bank of Oklahoma; Jewel Box Financial Services to buy Ambanc Financial Services in Wisconsin.

Home builder confidence unchanged in April

NAHB: Homebuilder confidence edges up in November

Economy
November 18, 2025

Builder confidence in the market for newly built single-family homes was 38 in November, up one point from October, according to the National Association of Home Builders/Wells Fargo Housing Market Index.

Report: Republicans push back against proposed cuts to CDFI Fund

Trump administration rescinds CDFI Fund staff layoffs

Community Banking
November 18, 2025

The Trump administration has rescinded reduction-in-force notices sent to the employees of the CDFI Fund during the government shutdown.

Fed, FDIC withdraw statements on managing risks for crypto

OCC allows banks to hold crypto to cover related fees

Newsbytes
November 18, 2025

The OCC issued an interpretive letter stating that national banks are permitted to hold small amounts of crypto assets, as principal, to pay fees used to cover transaction costs on cryptocurrency networks.

NEWSBYTES

House lawmakers debate deposit insurance reform

November 18, 2025

Factory orders increased in August

November 18, 2025

Bank acquisitions announced in Oklahoma, Wisconsin

November 18, 2025

SPONSORED CONTENT

Seeing More Check Fraud and Scams? These Educational Online Toolkits Can Help

Seeing More Check Fraud and Scams? These Educational Online Toolkits Can Help

November 1, 2025
5 FedNow®  Service Developments You May Have Missed

5 FedNow® Service Developments You May Have Missed

October 31, 2025

Cash, Security, and Resilience in a Digital-First Economy

October 20, 2025
Rethinking Outsourcing: The Value of Tech-Enabled, Strategic Growth Partnerships

Rethinking Outsourcing: The Value of Tech-Enabled, Strategic Growth Partnerships

October 1, 2025

PODCASTS

Podcast: The Erie Canal at 200

November 6, 2025

Podcast: Why branches are top priority for PNC

October 23, 2025

Podcast: From tractors to drones, how farming tech affects ag lending

October 16, 2025

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

© 2025 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

© 2025 American Bankers Association. All rights reserved.