FCC adopts ABA-supported order to combat illegal calls
In a unanimous vote, the Federal Communications Commission adopted new rules supported by the ABA that would combat illegal calls.
Tag: Scams
FinCEN urges financial institutions to ‘remain vigilant’ about relationship scams
FinCEN issued a statement calling on financial institutions to remain vigilant regarding suspicious activity that may be indicative of relationship ...
ABA supports FCC order to combat illegal calls
ABA voiced support for FCC rules requiring all voice service providers in the call pathway to block calls that are ...
Study suggests AI-generated ‘fake news’ could harm banks
A recent poll of U.K. residents found that most were likely to withdraw their money from a bank after being ...
Study finds most people can’t spot deepfakes
A recent study found that the vast majority of participants couldn’t distinguish between real content and deepfake images and video, ...
Fed’s Bowman: Bank regulators slow to address fraud
Regulators have been “frustratingly slow” in advancing their efforts to fight bank fraud, “and seem to have done little to ...
Survey: Cyber fraud against businesses increased in 2024
Cyber fraud rose by 14% last year, fueled in part by the use of generative artificial intelligence to create deepfakes, ...
Bank survey: Businesses report losing millions to cyber fraud
A new survey by Webster Bank found that roughly half of C-suite executives polled said their businesses lost $10,000 to ...
New infographics provide advice for identifying money mules, check fraud
The ABA Foundation and the U.S. Postal Inspection Service released three new infographics on money mule scams and check fraud ...
Resources for banks to assist customers, employees affected by California wildfires
The ABA Foundation offers resources for bank customers and employees on how to recover financially from disasters and on how ...
