ABA Fraudcast: The power of AI and trusting that voice on the phone
'People can be convinced they are talking to a real person when they are not.'
Tag: Fraud
Bank Community Engagement: Five imperatives for bank leaders
Shifting from serving to partnering with low-to-moderate-income communities and bringing them in as loyal customers.
New infographics provide advice for identifying money mules, check fraud
The ABA Foundation and the U.S. Postal Inspection Service released three new infographics on money mule scams and check fraud ...
Banking forward: What is top of mind for 2025?
Change in 2025 is about how banks harness these tools to drive value, build trust and stay ahead in a ...
ABA Fraudcast: One community bank’s fight against a mass text scam
On the inaugural episode of the ABA Fraudcast, former ABA Chair Dan Robb, president and CEO of Jonesburg State Bank ...
Resources for banks to assist customers, employees affected by California wildfires
The ABA Foundation offers resources for bank customers and employees on how to recover financially from disasters and on how ...
ABA: Public should be skeptical of CFPB lawsuit against Zelle
Americans should be deeply skeptical of a CFPB lawsuit against the operator of Zelle and participating banks in the final ...
FinCEN issues alert on scammers using its name, logo
FinCEN issued an alert to raise awareness of fraud schemes involving misuse of the agency’s name, insignia and authorities for ...
FCC establishes portal for banks to report illegal calls
The Federal Communications Commission has established a “Private Entity Robocall and Spoofing Portal,” where banks and other companies can submit ...
Top bank risks for 2025
New and persistent bank risks’ interconnectedness elevate overall risk.
