Tag: Fraud

A recent poll of U.K. residents found that most were likely to withdraw their money from a bank after being ...

A recent study found that the vast majority of participants couldn’t distinguish between real content and deepfake images and video, ...

Regulators have been “frustratingly slow” in advancing their efforts to fight bank fraud, “and seem to have done little to ...

Cyber fraud rose by 14% last year, fueled in part by the use of generative artificial intelligence to create deepfakes, ...

A new survey by Webster Bank found that roughly half of C-suite executives polled said their businesses lost $10,000 to ...

'People can be convinced they are talking to a real person when they are not.'

Shifting from serving to partnering with low-to-moderate-income communities and bringing them in as loyal customers.

The ABA Foundation and the U.S. Postal Inspection Service released three new infographics on money mule scams and check fraud ...

Change in 2025 is about how banks harness these tools to drive value, build trust and stay ahead in a ...

On the inaugural episode of the ABA Fraudcast, former ABA Chair Dan Robb, president and CEO of Jonesburg State Bank ...