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 ...
Tag: Scams
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 ...
Federal cybersecurity office releases tips for consumers on avoiding holiday scams
The Office of Cybersecurity and Critical Infrastructure Protection has released a consumer advisory on avoiding cyber and online scams during ...
OCC’s Hsu: Banks alone can’t solve fraud problem
Banks and bank regulators can do more to address financial fraud, but they also need third parties such as social ...
Time and communication are crucial in spotting fraudulent transactions
Understanding what to look for is one step toward thwarting potential criminal activity.
Federal Reserve expands check fraud detection tool to include commercial checks
Federal Reserve Financial Services recently announced the expansion of FedDetect Duplicate Notification for Check Services to include commercial checks, alongside ...
Regulators release strategies for financial institutions to combat elder financial exploitation
Federal and state financial regulators released a joint statement with strategies and advice for financial institutions on identifying, preventing and ...
FBI issues warning on AI used for financial fraud
The FBI issued a warning to the public that criminals are using generative artificial intelligence to commit financial fraud and ...
News story highlights #BanksNeverAskThat anti-phishing campaign
ABA’s anti-phishing campaign for banks is finding fun ways to educate consumers about the scams, ABA EVP Paul Benda told ...
Bank risk officers identify cybersecurity, fraud as top risks
Cybersecurity along with fraud and financial crimes are the top risks facing financial institutions in 2025, according to a recent ...
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