Tag: Fraud

Check fraud scams continue to cheat consumers out of thousands of dollars, and complaints to government agencies and consumer advocacy ...

The ABA Foundation and the Federal Trade Commission today released an infographic to help consumers recognize and understand the growing ...

Synthetic identity theft is a fast-emerging vector of financial fraud, reaching $8 billion and accounting for the majority of fraud ...

In response to an executive order today by President Trump, the U.S. Department of Justice launched a new task force ...

By Monica Meinert

To mark Elder Abuse Awareness Month in June, a bonus episode of the ABA Banking Journal Podcast explores how banks ...

A coordinated effort by the departments of Justice, Homeland Security and Treasury, the U.S. Postal inspection service and other partners ...

Retailers that have completed their EMV chip card technology upgrades have seen counterfeit fraud drop 76 percent from the end ...

With fraud on the rise, banks explore strategies for enhancing their cybersecurity efforts.