Tag: Scams

The FCC is seeking to impose stronger “know your customer” requirements on voice service providers that originate calls, as part ...

Why accountability, ad transparency and KYC rules could begin to rein in platform-enabled fraud.

Americans lost nearly $20.9 billion to cybercrime last year, representing a 26% surge from the year before, as scammers increasingly ...

Most fraud programs are designed around systems. But scams succeed because they are fundamentally psychological.

ABA commended the FCC for proposing to impose a forfeiture on U.S. voice service provider Voxbeam Telecommunications for transmitting foreign-originated ...

Cybersecurity and fraud are the top two risks that worry bank board members and executives in 2026, with concern about ...

In recent months, multiple states have proposed and passed laws to tighten restrictions on convertible virtual currency kiosks, with Indiana ...

Nearly a year after the Government Accountability Office proposed a government-wide strategy for countering scams, most agencies have either not ...

ABA presented lawmakers with a national blueprint for fighting fraud and scams, which included requiring telecommunications and social media companies ...

Google, Meta, Amazon and other tech industry giants recently signed a voluntary accord pledging to take “proactive actions” to fight ...