FCC proposes strengthening Robocall Mitigation Database
The FCC voted 3-0 to issue a proposal to strengthen the Robocall Mitigation Database. ABA expressed support for the proposal ...
Tag: Scams
ABA expresses support for strengthening FCC’s Robocall Mitigation Database
ABA expressed support for the Federal Communications Commission’s draft proposal to strengthen the Robocall Mitigation Database in a letter sent ...
Survey finds many U.S. adults were scammed in 2025
Six percent of U.S. adults report they were personally scammed last year, with those scams costing an estimated $68 billion, ...
ABA joins with consumer rights group to protect fraud alerts
ABA joined with the National Consumer Law Center and ACA International in proposing to the FCC a rewrite of the ...
ABA supports FCC ‘Know Your Customer’ proposal for originating providers
ABA expressed strong support for the Federal Communications Commission’s proposal to impose specific “know your customer” requirements on voice service ...
FinCEN takes further steps to sever Cambodian firm from U.S financial system
FinCEN proposed taking additional actions to cut off U.S. financial access to a Cambodian firm that allegedly serves as a ...
Bill would extend time for banks to review suspicious checks, wire transfers
Rep. Young Kim (R-Calif.) has introduced legislation to allow financial institutions to place extended holds on suspicious checks and wire ...
A national campaign to fight impostor scams targeting seniors
By participating, banks can help ensure that more consumers are better prepared to recognize and avoid fraud.
FinCEN updates guidance for financial institutions on sharing information about fraud
FinCEN issued an updated fact sheet to clarify how financial institutions can share information with each other about suspected fraud ...
ABA Fraudcast: The challenge of synthetic identity
A longtime leader in the fight against fraud describes one effective addition to the banking industry’s commitment to innovation: partnership.
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