Fed survey: Most fraud losses attributable to debit card, check fraud
A Federal Reserve survey of risk officers at financial institutions found that debit card fraud drove fraud losses at those ...
Tag: check fraud
Podcast: Breaking down the executive order on Treasury checks
In the wake of this week's significant executive order directing the Treasury to eliminate the use of paper checks for ...
Executive order phases out U.S. Treasury paper checks
Under a new executive order from President Trump, effective Sept. 30, the U.S. Treasury will no longer issue paper checks ...
ABA Fraudcast: Developing a hybrid approach to fighting check fraud
A mid-size bank hunts for the sweet spot with training, software and plenty of patience.
Podcast: How mail theft fuels the check-fraud boom
On ABA Banking Journal Podcast — presented by nCino — ABA's Paul Benda and Caitlin Piasecki of the United States Postal ...
FinCEN urges financial institutions to ‘remain vigilant’ about relationship scams
FinCEN issued a statement calling on financial institutions to remain vigilant regarding suspicious activity that may be indicative of relationship ...
ABA Fraudcast: How mail theft fuels the check-fraud boom
High-tech criminals know they can make billions exploiting vulnerabilities inherent in a low-tech payment method.
New infographics provide advice for identifying money mules, check fraud
The ABA Foundation and the U.S. Postal Inspection Service released three new infographics on money mule scams and check fraud ...
OCC’s Hsu: Banks alone can’t solve fraud problem
Banks and bank regulators can do more to address financial fraud, but they also need third parties such as social ...
FinCEN issues Spanish-language alert, analysis on mail theft-related check fraud
FinCEN issued Spanish translations of an existing alert to financial institutions on a surge of check fraud schemes involving mail ...
