Agencies form strike force to target cryptocurrency scams
Federal law enforcement agencies announced the formation of an interagency “strike force” to target Southeast Asian cryptocurrency-related investment scams and ...
Tag: Scams
ABA urges FCC to modernize calling rules, strengthen fraud protections
ABA is urging the FCC to issue a notice of proposed rulemaking that would adopt several ABA requests to modernize ...
ABA Fraudcast: The urgency of scam prevention as a national priority
Why emphasizing government and private sector collaboration is the crucial starting point.
Australia sees scam losses drop after banks adopt voluntary standards
Australia has had success in fighting financial fraud by embracing a voluntary system in which banks agree to take steps ...
ABA survey: U.S. consumers rank banks above other industries for fraud protection
U.S. adults overwhelmingly trust banks more than any other entity to protect them from fraud, according to a new survey ...
Nichols: Three ways ABA is ‘building a better future’ for banks
At the ABA Annual Convention, ABA President and CEO Rob Nichols flagged three key ways the association is working “to ...
FinCEN severs Cambodian firm from U.S. financial system
FinCEN finalized a rule cutting off a Cambodian firm from the U.S. financial system, with the agency saying the firm ...
ABA’s Treasury check verification tool allows banks to report counterfeit checks
The new reporting system will allow ABA to collect real-time information on counterfeit Treasury checks.
FCC set to propose ABA-backed changes to modernize automated calling rules, strengthen fraud protections
The FCC released a draft notice of proposed rulemaking that, if issued and then finalized, would adopt several American Bankers ...
ABA Fraudcast: Taking the fraud prevention message directly to lawmakers
'Banks cannot fight this battle alone. Other stakeholders must step up.'
