Consumers share experiences with AI-enabled scams
More than two in five U.S. consumers said they have encountered a scam powered by artificial intelligence, either personally or ...
Tag: Scams
FinCEN identifies nearly $13B in suspected crypto investment scams
Bank Secrecy Act reports flagged approximately $12.7 billion in suspected digital asset investment scam activity during a roughly two-year period ...
State bankers associations support stronger FCC rules to combat illegal calls
Fifty-two state bankers associations expressed strong support for the Federal Communications Commission’s proposals to ensure that all voice service providers ...
Investment account fraud: red flags and mitigation
The objective is not simply to stop a transaction. It is to help the customer recognize the deception and prevent ...
The voice fraud threat to banking
How AI-generated impersonation is reshaping the risk landscape as the voice channel remains an important customer-contact method for the banking ...
White House announces new push to combat cybercrime, fraud
President Trump directed federal law enforcement to create a new program that partners with the private sector to target transnational ...
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 ...
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.
