Tag: Scams

The Financial Crimes Enforcement Network today issued an advisory alerting financial institutions to imposter scams and money mule schemes connected ...

The Financial Crimes Enforcement Network today issued an advisory on medical scams related to the coronavirus pandemic—the first in a ...

Compliance professionals are uniquely positioned to educate older Americans about the growing number of scams surrounding the pandemic.

Amid the coronavirus pandemic, cybersecurity and fraud analysts have noted an uptick in "money mule" scams. Banks increasingly need to ...

A new infographic released today by the ABA Foundation and the Federal Trade Commission highlights “money mule” scams—a type of ...

Read more about the FTC's findings View the FTC/ABA Foundation infographic

Consumers lost $201 million to romance scams in 2019, an increase of nearly 40% from a year prior, according to ...

Impostor scams—in which scammers pose as representatives from the government or a well-known business, romantic interests or family members—were the ...

A new infographic from the American Bankers Association Foundation, Association of Military Banks of America and the Better Business Bureau ...

The ABA Foundation and the Federal Trade Commission today released an infographic to help consumers recognize and understand the growing ...