CFPB Analysis of SARs Finds Elder Financial Abuse Widespread, Costly
The number of Suspicious Activity Reports filed on suspected elder financial abuse quadrupled from 2013 to 2017, rising to 63,500 ...
Tag: Fraud
Customer Experience and Fraud Protection
By David Britton
Securing Real-Time Payments: Back to Risk Mitigation Basics
How to blend the basics of fighting fraud with new tactics, capabilities and processes to keep pace with digital payments.
Cyber Threats: How Banks Can Share Information Effectively
Bank investments in technology can create more vulnerability to tech-savvy fraudsters.
BAFT Releases Templates for Fraud Indemnity Agreements
BAFT, ABA’s global transaction banking subsidiary, today released templates for fraud indemnity agreements that member banks can use in attempting ...
Running the Footrace Against Fraud
For payments fraud professionals, fighting fraud can seem like a marathon with a finish line that keeps moving further and ...
Fed Survey: Payment Fraud Remains Rare
Payment fraud remains rare, representing small fractions of 1 percent of the total number and the total value of payments, ...
Five Top Fraud Risks for Banks
From phishing to synthetic ID theft, emerging and resurgent fraud risks are keeping bankers on their toes.
Debit Card Use, Market Penetration Rises in 2017, Survey Finds
Debit card use and market penetration continued to grow in 2017, while fraud losses declined, according to Pulse’s debit issuer ...
Fed Approves ABA-Supported Changes to Reg CC
As part of its ongoing effort to update Regulation CC to reflect a payments system that is largely electronic, the ...
