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 ...
Tag: check fraud
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 ...
Federal Reserve expands check fraud detection tool to include commercial checks
Federal Reserve Financial Services recently announced the expansion of FedDetect Duplicate Notification for Check Services to include commercial checks, alongside ...
Marketing Money Podcast: The impact of the digitalization of banking
As the experience of banking evolves, customer expectations change.
FS-ISAC releases framework to help financial institutions fight phishing
The Financial Services Information Sharing and Analysis Center has published a framework of recommended best practices to help financial services ...
Payee validation to be implemented for Treasury check verification
The Treasury Department’s Bureau of the Fiscal Service will implement a new payee name validation capability within its Treasury Check ...
Survey: Fraud resolution boosts bank customer satisfaction
More than one in four bank customers have experienced fraudulent activity on their accounts in the past 12 months, according ...
Stick it to the scammers
Banks are aggressive at fighting and stopping fraud, but they can’t win the fight on their own. The federal government ...
ABA’s Nichols calls on Congress, White House to address fraud crisis
Calling fraud an “insidious problem” that affects the financial and psychological well-being of millions of Americans, ABA President and CEO ...
ABA warns consumers about phishing, check fraud in media appearances
Paul Benda, EVP of risk, fraud and cybersecurity for ABA, gave interviews to several media outlets this week as part ...
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