AI romance, ‘machine-to-machine’ scams among top 2026 fraud trends
Romance scams carried out by artificial intelligence and computers scamming other computers are among the top five fraud trends to ...
Tag: Fraud
Treasury issues order, alert to Minnesota institutions on alleged fraud rings
FinCEN issued an alert urging financial institutions to identify and report fraud associated with federal child nutrition programs in Minnesota, ...
Bowman: Fed reviewing supervisory information-sharing rules
The Federal Reserve is reviewing its rules under which “confidential supervisory information” can be shared to help banks better coordinate ...
ABA, associations support TCPA reform, urge action by FCC to combat fraud
ABA led a group of eight financial trade associations in expressing support for proposals to the Federal Communications Commission that ...
NIST releases draft guidelines for AI cybersecurity
The National Institute of Standards and Technology released draft guidelines for applying the agency’s cybersecurity framework to the adoption of ...
House passes ABA-backed legislation
The House approved a capital formation package that included provisions from bills supported by ABA.
FinCEN analysis shows scope of ransomware problem
A new analysis of Bank Secrecy Act reports found that more than $2.1 billion in ransomware payments were made over ...
Community banks’ strategic goals and planning
Big challenges, big goals and the tools community banks need to tackle them in 2025.
FBI issues alert about account takeover fraud
The FBI’s Internet Crime Complaint Center has issued a consumer alert about cyber criminals impersonating financial institutions to steal money ...
ABA Fraudcast: From Australia, an ecosystem approach to reducing financial scams
Collaboration is key between government, banks, law enforcement and industry.
