Fast break?
Amid a few defensive plays, opportunities to score big wins for the industry in 2026.
Tag: Fraud
Financial fraud threats to seniors are continuous
For banks, training, teamwork and technology are effective tools. ‘48 years can be gone in 48 hours.’
ABA: SCAM Act will compel social media companies to protect consumers
As long as fraudulent ads continue to drive revenue for social media platforms without consequence, more must be done to ...
Survey: Nearly half of Americans exposed to scams every day
The survey found that nearly one-quarter of respondents reported losing money to scams within the past three years. The median ...
Nichols highlights community banking wins, challenges at CCB
Kicking off the ABA Conference for Community Bankers in Orlando, ABA President and CEO Rob Nichols highlighted the progress made ...
Nebraska lawmakers consider bills to require social media, telecoms to mitigate fraud
Banks have long been on the front lines of protecting customers from fraud, but they can’t do it alone, and ...
FinCEN launches online portal for whistleblower tips
FinCEN has launched a new dedicated webpage to confidentially accept whistleblower tips on fraud, money laundering and sanctions violations.
Report: Deepfake detection efforts foiling fraudsters
While artificial intelligence is widely used for fraud and scams, fraudsters are getting increasingly frustrated with detection systems used by ...
SCAM Act introduced in House
Two House lawmakers have introduced legislation directing social media companies to take steps to fight fraudulent advertisements on their platforms. ...
ABA endorses bill to crack down on social media scams
Proposed legislation would provide “a strong framework” to improve social media companies’ urgency in removing fraudulent advertising, “stopping countless scams ...
