Browsing: Fraud


The American Bankers Association urged the Federal Communications Commission to take steps to stop the illegal ‘spoofing’ of outbound calls placed by banks in comments filed with the Federal Communications Commission on Sept. 16.

Compliance and Risk

As instances of synthetic identity fraud—through which fraudsters create new identities out of pieces of real or fictitious information—become more prevalent, the Federal Reserve updated its toolkit of resources to help banks and consumers mitigate risks associated with these types of fraud.

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