ABA Fraudcast: Enhancing security with .bank domain registration
One important strategy to defend against criminals targeting banks every day with look-alike domains and other common cyberattacks.
Tag: Fraud
ABA urges IRS to improve process for business change of address
ABA recommended that the IRS notify responsible parties electronically whenever a business address change occurs, saying that implementing the requirement ...
Report: Financial institutions main target for phishing attacks
Financial institutions are “top targets” for phishing attacks, accounting for more than half of all phishing attacks globally, according to ...
Chair’s View: Taking the fraud fight to the trenches
The banking industry has played a leading role in the fight against fraud, but a whole-of-government approach is needed.
FTC warns consumers about social media check fraud scam
The Federal Trade Commission is warning consumers that social media posts sharing an alleged checking account “hack” is actually a ...
FTC: Scammers increasingly targeting retirees
The Federal Trade Commission has seen a recent surge in reports of scammers pretending to be banks and other trusted ...
ABA Fraudcast: The increasing threat of elder fraud and understanding state hold laws
Banks have legal tools they can use to help the most vulnerable avoid scams, but the process can be challenging.
FinCEN issues list of red flags for possible crypto ATM scams
FinCEN issued a notice urging financial institutions to be vigilant in identifying and reporting suspicious activity involving convertible virtual currency ...
Report: More states creating restrictions on crypto ATMs
A growing number of states have enacted or are considering new regulations on cryptocurrency ATMs to crack down on fraud ...
ABA: Collaboration key to combating check fraud
Fighting check fraud will require greater collaboration and cooperation between federal, state and local agencies alongside private sector stakeholders such ...
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