ABA, associations urge FCC to stop bad actor callers from impersonating banks
ABA and eight financial trade associations expressed support for the Federal Communications Commission’s latest series of proposals to stop bad ...
Tag: Scams
FTC: Bogus bank messages most common text scam
Bogus bank fraud warnings are the most common text message scam reported to the Federal Trade Commission, with scammers usually ...
Survey: Third of bank customers hit by fraud in past year
More than one in three U.S. bank customers say they have been victims of financial fraud in the past 12 ...
ABA reiterates support for FTC proposal against impersonators
In testimony, ABA once again urged the Federal Trade Commission to adopt rulemaking to prohibit the impersonation of government, businesses ...
Americans blame themselves for falling for real-time payment scams
Most Americans say they are personally at fault when authorizing a real-time payment to a scammer, although most also believe ...
FinCEN releases analysis of real estate email scams
The median monthly value of real estate business email compromise scams increased in 2021 compared to the year before, according ...
FTC: Consumers lost $8.8 billion to scams in 2022
Consumers lost nearly $8.8 billion to scams in 2022, representing a 30% increase from the previous year, according to Federal ...
ABA, trade groups urge FCC to require call authentication for non-IP networks
ABA this week joined the Credit Union National Association and other trade associations in submitting a reply comment that reiterated ...
ABA, associations support FTC proposal against impersonators
The American Bankers Association and five financial and health care industry associations last week expressed support for a Federal Trade ...
ABA Foundation, FBI release infographic on avoiding holiday scams
The American Bankers Association Foundation and the FBI today released a new infographic offering consumers tips to avoid online shopping ...
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