FinCEN analysis shows scope of ransomware problem
A new analysis of Bank Secrecy Act reports found that more than $2.1 billion in ransomware payments were made over ...
Tag: Fraud
Community banks’ strategic goals and planning
Big challenges, big goals and the tools community banks need to tackle them in 2025.
FBI issues alert about account takeover fraud
The FBI’s Internet Crime Complaint Center has issued a consumer alert about cyber criminals impersonating financial institutions to steal money ...
ABA Fraudcast: From Australia, an ecosystem approach to reducing financial scams
Collaboration is key between government, banks, law enforcement and industry.
ABA, consumer group urge action by voice service providers to combat fraud
ABA joined other industry trade groups and a consumer rights organization in urging the FCC to require voice service providers ...
Agencies form strike force to target cryptocurrency scams
Federal law enforcement agencies announced the formation of an interagency “strike force” to target Southeast Asian cryptocurrency-related investment scams and ...
ABA Fraudcast: The bank that breaks the spell
Santander UK’s scam-interruption team confronts delicate issues for customers in difficult moments.
Fraud Watch: Verifying Treasury checks before they’re cashed
With ABA’s every-increasing anti-fraud resources bankers can save their banks and their customers a lot of money.
Staying ahead of criminals to protect ATMs
Banks can subscribe to security-related alerts, updates or portals offered by ATM manufacturers themselves to better understand evolving threats.
ABA urges FCC to modernize calling rules, strengthen fraud protections
ABA is urging the FCC to issue a notice of proposed rulemaking that would adopt several ABA requests to modernize ...
