ABA urges FCC to impose call authentication requirement for non-IP networks, mandate IP transition
ABA joined six trade associations in urging the FCC to adopt a proposal to create a new call authentication requirement ...
Tag: Scams
ABA Fraudcast: How the ABA Foundation helps banks protect their customers
As more older Americans are major targets for criminals, Safe Banking for Seniors is an effective program to inform and ...
Justice Department warns of scammers exploiting Texas floods
The U.S. Attorney’s Office for the Western District of Texas “is on alert” for fraudsters seeking to exploit individuals and ...
ABA launches online Treasury check verification platform
ABA launched a new online platform that will enable member banks to easily verify government checks and their payee information ...
Justice Department seizes millions of dollars linked to alleged crypto investment scams
The Department of Justice announced it has seized $225.3 million in funds linked to cryptocurrency investment scams. The action marks ...
FinCEN releases figures on BSA filings
Financial institutions filed 4.7 million suspicious activity reports in fiscal year 2024. They filed 20.5 million currency transaction reports during ...
ABA Fraudcast: Federal data points to need for united response to fraud
Telecoms and Meta are avoiding addressing serious challenges. And it's time to set up a family password.
Survey: Most consumers want financial institutions to keep them safe from scams
Roughly three in four Americans believe that financial institutions should be most responsible for keeping consumers safe from scams, according ...
ABA, associations urge SEC to rescind cyber disclosure rule
ABA joined the Bank Policy Institute and three other associations in calling on the SEC to rescind its cyber incident ...
FS-ISAC releases annual report on financial sector cyber threats
The financial sector is scrambling to keep up with the heightened risks posed by cyber threats through increasing investment in ...
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