Fifth Circuit Revives FDIC’s Securities Fraud Suit
The Fifth Circuit’s decision on the FDIC’s Extender Statute aligns with prior rulings issued by the First, Second and Tenth ...
Tag: Fraud
ABA Wins All Four Mobile Alert Exemptions Sought from FCC
The FCC granted all four petitions made by ABA last fall to exempt certain time-sensitive texts and calls that banks ...
Treasury: U.S. Money-Laundering Totals $300B Annually
Approximately $300 million is laundered annually through the United States, most of it connected to fraud and drug trafficking, the ...
FCC Expected to Exempt Mobile Fraud Alerts from TCPA
Federal Communications Commission Chairman Tom Wheeler yesterday circulated a summary of his proposal to clarify the Telephone Consumer Protection Act’s ...
Helping Customers Avoid a ‘Card Cracking’ Scam
An ABA infographic offers tips to help bank customers avoid becoming accomplices in a growing “card cracking” scam.
Fraud Busters Protecting the Elderly
First Financial Bank in Abilene, Texas, tackles the "epidemic" of elder financial abuse.
Curry Highlights Role of Banks in Stopping Elder Fraud
Banks play a critical role in identifying financial fraud and protecting their older customers against related losses, Comptroller of the ...
