Of Ubers, Tech Users and Elder Abusers
As technology evolves, state-level stalwarts such as elder financial abuse and foreclosure are now sharing the legislative spotlight with novel ...
Tag: Fraud
Authentication, Strengthened and Simplified
Holistic authentication strategies can improve both the customer experience and identity risk management.
ABA Foundation Launches Safe Banking for Seniors
The ABA Foundation today formally launched its Safe Banking for Seniors program to help banks across the country educate seniors ...
Weekly Infobyte: How Do Banks Authenticate Digital Transactions?
Everyone uses a username and password; large shares use out-of-band authentication and challenge questions.
ABA Report: Banks Stopped $11 Billion in Fraud Attempts in 2014
The nation’s banks stopped more than $11 billion in fraudulent transactions in 2014, according to ABA’s 2015 Deposit Account Fraud ...
Safe Banking, Savvy Seniors
Bankers are leading the way in protecting older Americans from fraud and financial abuse.
OCC: Underwriting and Cyber Risk Are On the Rise
The Office of the Comptroller of the Currency will make credit risk and cyber risk a focus over the coming ...
ABA Files Brief Challenging FCC Interpretations
ABA filed a friend of the court brief yesterday in an appeal of the Federal Communications Commission’s recent order regarding ...
In the Fight Against Fraud, Strong Leadership is Key
Stopping fraud is an enterprise-wide project that requires an enterprise-wide leader empowered to connect silos.
