Tag: Scams

Kicking off the ABA Conference for Community Bankers in Orlando, ABA President and CEO Rob Nichols highlighted the progress made ...

Banks have long been on the front lines of protecting customers from fraud, but they can’t do it alone, and ...

FinCEN has launched a new dedicated webpage to confidentially accept whistleblower tips on fraud, money laundering and sanctions violations.

While artificial intelligence is widely used for fraud and scams, fraudsters are getting increasingly frustrated with detection systems used by ...

Two House lawmakers have introduced legislation directing social media companies to take steps to fight fraudulent advertisements on their platforms. ...

Proposed legislation would provide “a strong framework” to improve social media companies’ urgency in removing fraudulent advertising, “stopping countless scams ...

The ABA Foundation unveiled a first-of-its-kind report capturing forward-looking ideas from bankers, community leaders and nonprofit partners on how financial ...

Major tech platforms make billions of dollars from scammers who advertise on their sites, according to reporting from Reuters, and ...

Two senators have introduced bipartisan legislation directing social media companies and other online media providers to take steps to fight ...

Confronting the increasing challenge of spoofed calls to customers from criminals, while protecting lawful bank calls