ABA Fraudcast: Federal data points to need for united response to fraud
Telecoms and Meta are avoiding addressing serious challenges. And it's time to set up a family password.
Tag: Fraud
Survey: Most consumers want financial institutions to keep them safe from scams
Roughly three in four Americans believe that financial institutions should be most responsible for keeping consumers safe from scams, according ...
Fed: One in five Americans victims of financial fraud, scams
More than one in five U.S. adults have experienced financial fraud or scams involving their money, with older adults more ...
ABA, associations urge SEC to rescind cyber disclosure rule
ABA joined the Bank Policy Institute and three other associations in calling on the SEC to rescind its cyber incident ...
How one bank’s ‘stop and think’ message slashed customer fraud losses
What constitutes effective fraud prevention strategy? One path to success is a larger, strategic program.
FS-ISAC releases annual report on financial sector cyber threats
The financial sector is scrambling to keep up with the heightened risks posed by cyber threats through increasing investment in ...
Report: Debit card skimming declined in 2024
While the majority of debit card compromises still occur at nonbank ATMs, bank ATMs currently represent 27% of compromise locations, ...
GAO: FinCEN should clarify inspectors general use of BOI in fraud detection efforts
FinCEN should take steps to improve the ability of inspectors general to determine companies’ beneficial owners, which would be useful ...
FinCEN proposes severing Cambodian firm as institution of primary money laundering concern
FinCEN issued a finding and notice of proposed rulemaking targeting a Cambodian firm that allegedly acts as a conduit for ...
FCC proposes call authentication requirement for non-IP networks
The FCC voted to advance an ABA-backed proposal to create a new call authentication requirement designed to limit criminal access ...
