From phishing to synthetic ID theft, emerging and resurgent fraud risks are keeping bankers on their toes.

Debit card use and market penetration continued to grow in 2017, while fraud losses declined, according to Pulse’s debit issuer survey released today.

As part of its ongoing effort to update Regulation CC to reflect a payments system that is largely electronic, the Federal Reserve today approved changes to Reg CC’s liability provisions to address situations involving a dispute about whether portions of an electronic check have been altered or whether the item is a forgery.

Check fraud scams continue to cheat consumers out of thousands of dollars, and complaints to government agencies and consumer advocacy groups have doubled over the last three years, the Better Business Bureau said in a new report released today.

The ABA Foundation and the Federal Trade Commission today released an infographic to help consumers recognize and understand the growing trend of fake check scams.

Synthetic identity theft is a fast-emerging vector of financial fraud, reaching $8 billion and accounting for the majority of fraud on payment cards, according to expert estimates.

In response to an executive order today by President Trump, the U.S. Department of Justice launched a new task force on market integrity and consumer fraud.

To mark Elder Abuse Awareness Month in June, a bonus episode of the ABA Banking Journal Podcast explores how banks can successfully partner with law enforcement, Adult Protective Services agencies and other community partners to protect their senior citizen customers from elder financial abuse.

A coordinated effort by the departments of Justice, Homeland Security and Treasury, the U.S. Postal inspection service and other partners led to the arrest of 74 individuals in the U.S. and abroad in connection with recent business email compromise scams, the DOJ announced today.