Losses from Romance Scams Increased in 2019, FTC Finds
Consumers lost $201 million to romance scams in 2019, an increase of nearly 40% from a year prior, according to ...
Consumers lost $201 million to romance scams in 2019, an increase of nearly 40% from a year prior, according to ...
For a long time, AML, cybersecurity and fraud prevention were seen as have-to-dos and cost centers, says Juan C. Zarate. ...
Impostor scams—in which scammers pose as representatives from the government or a well-known business, romantic interests or family members—were the ...
The nation’s banks stopped $22.3 billion in fraudulent transactions in 2018—almost $9 out of every $10 of attempted fraud—according to ...
The number of Suspicious Activity Reports related to elder financial exploitation has risen dramatically over the past several years, as ...
As the population of older Americans continues to grow—and with seniors increasingly the targets of scams—a majority of banks are ...
Nearly 15% of Americans—more than 34 million people—are serving as caregivers for adults over 50. In November, recognized as National ...
A new infographic from the American Bankers Association Foundation, Association of Military Banks of America and the Better Business Bureau ...
According to a recent survey of community bankers, cybersecurity was the highest-rated risk concern, with over 96% of community bank ...
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