ABA Fraudcast: From Australia, an ecosystem approach to reducing financial scams
Collaboration is key between government, banks, law enforcement and industry.
Tag: Fraud
ABA, consumer group urge action by voice service providers to combat fraud
ABA joined other industry trade groups and a consumer rights organization in urging the FCC to require voice service providers ...
Agencies form strike force to target cryptocurrency scams
Federal law enforcement agencies announced the formation of an interagency “strike force” to target Southeast Asian cryptocurrency-related investment scams and ...
ABA Fraudcast: The bank that breaks the spell
Santander UK’s scam-interruption team confronts delicate issues for customers in difficult moments.
Fraud Watch: Verifying Treasury checks before they’re cashed
With ABA’s every-increasing anti-fraud resources bankers can save their banks and their customers a lot of money.
Staying ahead of criminals to protect ATMs
Banks can subscribe to security-related alerts, updates or portals offered by ATM manufacturers themselves to better understand evolving threats.
ABA urges FCC to modernize calling rules, strengthen fraud protections
ABA is urging the FCC to issue a notice of proposed rulemaking that would adopt several ABA requests to modernize ...
ABA Fraudcast: The urgency of scam prevention as a national priority
Why emphasizing government and private sector collaboration is the crucial starting point.
Australia sees scam losses drop after banks adopt voluntary standards
Australia has had success in fighting financial fraud by embracing a voluntary system in which banks agree to take steps ...
ABA survey: U.S. consumers rank banks above other industries for fraud protection
U.S. adults overwhelmingly trust banks more than any other entity to protect them from fraud, according to a new survey ...
