FBI: Cybercrime losses increased 26% in 2025
Americans lost nearly $20.9 billion to cybercrime last year, representing a 26% surge from the year before, as scammers increasingly ...
Tag: Fraud
From controls to care: a human‑centered fraud policy framework
Most fraud programs are designed around systems. But scams succeed because they are fundamentally psychological.
ABA commends FCC enforcement action targeting bank impersonation calls
ABA commended the FCC for proposing to impose a forfeiture on U.S. voice service provider Voxbeam Telecommunications for transmitting foreign-originated ...
Cybersecurity, fraud top list of risk concerns among bank boards, executives
Cybersecurity and fraud are the top two risks that worry bank board members and executives in 2026, with concern about ...
States tighten reins on ‘crypto ATMs’
In recent months, multiple states have proposed and passed laws to tighten restrictions on convertible virtual currency kiosks, with Indiana ...
GAO reports little progress in federal coordination in fighting scams
Nearly a year after the Government Accountability Office proposed a government-wide strategy for countering scams, most agencies have either not ...
ABA outlines national strategies for fighting fraud, scams
ABA presented lawmakers with a national blueprint for fighting fraud and scams, which included requiring telecommunications and social media companies ...
Tech industry giants sign voluntary agreement to fight scams, fraud
Google, Meta, Amazon and other tech industry giants recently signed a voluntary accord pledging to take “proactive actions” to fight ...
Lawmakers introduce bill to curb credit repair scams
A bipartisan group of lawmakers has introduced legislation to crack down on deceptive practices used by fraudulent credit repair organizations. ...
White House releases national AI policy framework
The White House released a national policy framework that calls on Congress to take several actions to support the safe ...
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