ABA, associations express support for FCC ‘know your upstream provider’ proposal
ABA and 12 associations expressed strong support for the FCC’s latest proposal to ensure that voice service providers in the ...
Tag: Scams
Carr staffer nominated for FCC commissioner
President Trump nominated Danielle Thumann, senior counsel to Federal Communications Commission Chairman Brendan Carr, to serve as commissioner on the ...
Washington state attorney general advises caution when donating to help wildfire victims
The Washington Attorney General’s Office issued guidelines for donating to reputable charities, as scammers will likely try to take advantage ...
The evolution of financial scams
What a century of fraud can teach banks about the next generation of risk.
State attorneys general voice support for ‘know your customer’ communications requirements
In a joint letter, 50 state and territorial attorneys general said they support a FCC proposal to bolster “know your ...
ABA’s Benda shares policy recommendations for fighting AI-enabled scams
Generative AI has made scams more convincing, personalized and scalable while enabling criminals to exploit trusted identities and communications channels, ...
ABA highlights banker comments seeking stronger ‘know your customer’ rules for originating providers
In a new comment letter, ABA highlighted the dozens of bankers who wrote to the Federal Communications Commission in support ...
FinCEN urges financial institutions to help identify federal student aid fraud
FinCEN issued an alert urging financial institutions to be vigilant in identifying and reporting suspicious activity connected to fraud schemes ...
FCC issues warning about bank impersonation scams
The Federal Communications Commission has published an advisory warning consumers about bank impersonation scams and offering tips for avoiding them.
House Republicans propose whole-of-ecosystem approach to combat fraud, scams
Republicans on the House Financial Services Committee published a report calling for a coordinated national strategy to combat financial fraud ...
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