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

ABA Fraudcast: Taking the fraud prevention message directly to lawmakers

'Banks cannot fight this battle alone. Other stakeholders must step up.'

October 1, 2025
Reading Time: 2 mins read
ABA Fraudcast: Taking the fraud prevention message directly to lawmakers

ABA photo by Rebecca Dillon.

Big problems require big ideas. How about establishing a White House office of fraud and scam prevention? Or closing loopholes so telecoms stop spoof calls and texts? And ensuring social media companies quickly take down impersonation accounts? On this edition of the ABA Fraudcast, we include Paul Benda’s opening statement addressing these challenges and others, as delivered recently to the House Financial Services Subcommittee on Oversight and Investigations. Then for Fraudcast listeners, Benda offers some additional analysis of the urgency of a coordinated response from lawmakers and law enforcement.

Read Benda’s full opening statement and check out video of the entire hearing here.

Also mentioned: Benda will be speaking at the ABA Financial Crimes Enforcement Conference, Oct. 14-16 in Arlington, Virginia. And ABA just this week launched updated Banks Never Ask That and Practice Safe Checks consumer awareness campaigns.

The ABA Fraudcast will be published every three weeks, on this site and wherever you listen to and subscribe to your favorite podcasts, such as Apple and Spotify. Please subscribe!

ABA offers resources to help banks prevent, identify, measure and report fraud, and to serve and protect consumers and their financial data.​

If the player above is not visible, listen to this episode here.

ABA Fraudcast host:

Paul Benda, EVP, Risk, Fraud and Cybersecurity, ABA

Tags: ABA Fraudcastcheck fraudFCCFraudScams
ShareTweetPin

Related Posts

New law seeks to help veterans struggling with homeownership

AMBA: 634,000 aided by Veteran Benefits Banking Program

Compliance and Risk
October 24, 2025

Since its inception in 2019, the Veterans Benefits Banking Program has helped approximately 634,000 recipients switch from receiving their benefits from check or other means to direct deposit at a financial institution, the Association of Military Banks of...

FOMC minutes: Persistent inflation clouds path forward

Fed advances proposal to add transparency to large bank stress tests

Compliance and Risk
October 24, 2025

The Federal Reserve voted to advance proposed rulemaking to make stress tests for large banks more transparent and give the public more opportunities to comment on the models used in the tests.

CFPB urges states to ban ‘junk fees,’ revamp consumer protection laws

ABA submits recommendations for easing regulatory burden on banks

Compliance and Risk
October 24, 2025

As part of a congressionally mandated review of regulation by federal agencies, ABA submitted a list of recommendations to reduce the regulatory burden on banks.

Podcast: Why branches are top priority for PNC

Podcast: Why branches are top priority for PNC

ABA Banking Journal Podcast
October 23, 2025

PNC Bank is the nation's eighth-largest bank by assets and the sixth-largest by deposits, but it ranks fourth in the number of branches. In a time when many banks are streamlining their networks, why has PNC doubled down...

FDIC approves new guidance for ‘living wills’

Fed, FDIC release ‘living wills’ for 15 large banks

Compliance and Risk
October 23, 2025

The Federal Reserve and FDIC released the public sections of resolution plans for 15 large banks, including five domestic and 10 foreign banks.

FinCEN issues advisory on Iranian illegal activities

FinCEN identifies $9B in alleged Iranian shadow banking

Compliance and Risk
October 23, 2025

FinCEN has identified approximately $9 billion of potential Iranian shadow banking activity that occurred through U.S. correspondent accounts in 2024, according to an agency analysis of reports from U.S. financial institutions.

NEWSBYTES

AMBA: 634,000 aided by Veteran Benefits Banking Program

October 24, 2025

Fed advances proposal to add transparency to large bank stress tests

October 24, 2025

Taylor to lead Washington Bankers Association

October 24, 2025

SPONSORED CONTENT

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
What good looks like in Small Business Lending – and how to get there

What good looks like in Small Business Lending – and how to get there

October 1, 2025
The Connectivity Dividend

The Connectivity Dividend

September 1, 2025

PODCASTS

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

Podcast: Bigger data boosts financial inclusion at Synchrony

October 9, 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.