Neck and neck
Banks’ anti-fraud measures seek to keep pace with fraudsters’ innovations.
Tag: Fraud
ABA Foundation’s Safe Banking for Seniors program marks 10 years
The Safe Banking for Seniors program was created to provide banks with practical, ready-to-use tools to help older adults and ...
FCC proposes overhaul of voice service provider regulations to fight illegal calls
The FCC unanimously voted to move forward with proposed rulemaking to impose stronger “know your customer” requirements on voice service ...
ABA Chair Kelly discusses growing fraud threat, need for banks of all sizes
ABA Chair Kenneth Kelly appeared on Bloomberg TV to discuss the banking industry’s fight against fraud and the need for ...
ABA supports issuance of ‘know your customer’ proposal for originating providers
ABA expressed its support for FCC Chairman Brendan Carr’s decision to schedule a vote on issuing a proposal that would ...
Scam Center Strike Force targets Southeast Asian scam center network
The Treasury Department’s Office of Foreign Assets Control sanctioned a Cambodian senator and 28 individuals for their alleged roles in ...
Podcast: ABA’s ecosystem strategy to tackle fraud
On the latest episode of the ABA Banking Journal Podcast and ABA Fraudcast, Rob Nichols and Paul Benda provide several ...
FinCEN touts nearly $2B in interdicted funds related to cybercrime
FinCEN's Rapid Response Program has facilitated the interdiction of over $268 million in stolen funds on behalf of U.S. victims ...
ABA Foundation testifies on protecting older Americans from financial exploitation
During a Senate hearing, the ABA Foundation outlined the critical role banks play in protecting older Americans from fraud and ...
ABA, state associations: SCAM Act will reduce consumer fraud losses
Legislation to hold social media companies accountable for the scam ads appearing on their platforms would reduce consumer fraud losses ...
