FTC Finds Fraud-Related Losses Up Among Older Consumers
Consumers aged 60 and older lost nearly $400 million to fraud in 2018, according to a report submitted to Congress ...
Consumers aged 60 and older lost nearly $400 million to fraud in 2018, according to a report submitted to Congress ...
With synthetic ID fraud—a tactic by which fraudsters use a combination of fake and legitimate information to create new identities—on ...
Six in 10 lenders saw an increase in small and midsize business lending fraud over the past two years, according ...
A Consumer Protection Data Spotlight released today by the Federal Trade Commission found that consumers in their 20s and 30s ...
The Financial Crimes Enforcement Network is seeing “a high amount of fraud” enabled through synthetic identities and account takeovers via ...
As account opening goes digital, fraudsters follow. It takes multilayered analysis of divergent data to keep up with them.
Business email compromise schemes—though which fraudsters target businesses and their fund transfers—generated more than $300 million a month in illicit ...
In a white paper released yesterday, the Federal Reserve System documented the current state of synthetic identity fraud and its ...
At its annual Law Enforcement Awards ceremony today, the Financial Crimes Enforcement Network recognized several state and federal law enforcement ...
First Financial Bank takes elder fraud seriously. The $7.8 billion bank with locations across Texas has stopped $7.5 million in ...
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