Article

Written Testimony of Matthew Noyes Cyber Policy & Strategy Director, Office of Investigations United States Secret Service

aba logo

ABA Annual Convention 2024 Opening Remarks: Rob Nichols

In remarks at the ABA 2024 Annual Convention, President and CEO Rob Nichols highlights ABA’s leadership role in helping banks protect their customers from fraud and identifies concrete steps the...
logo 237x50.c7c2ba6c929f

CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for Allowing Fraud to Fester on Zelle

Americans have lost hundreds of millions of dollars to fraud tied to payment network’s shoddy safeguards

...
Bloomberg logo 2023

As Elder Fraud Explodes, Banks Beat Back Duty to Call Cops

The tale of a retired US submarine commander who sent $3.6 million to scammers in Asia, even as his bankers worried he was being conned, sparked so much outrage in...
jdsupra logo

Litigating Elder Financial Exploitation Cases: Defending Banks in a Tough Spot — The Consumer Finance Podcast

Join Troutman Pepper Partners Chris Willis, Mary Zinsner, and Dave Gettings for an in-depth discussion about litigating elder financial exploitation cases. Elder abuse and financial exploitation of the elderly are...
logo 237x50.c7c2ba6c929f

CFPB Kicks Off Rulemaking to Help Mitigate the Financial Consequences of Domestic Violence and Elder Abuse

The Consumer Financial Protection Bureau (CFPB) launched a rulemaking to address the harmful effects of inaccurate credit reporting affecting survivors of domestic violence, elder abuse, and other forms of financial...
wallethub

States Most Vulnerable to Identity Theft & Fraud (2025)

In recent years, significant data breaches have compromised many Americans’ personal information. U.S. consumers reported losing $10 billion to fraud in 2023, up $1 billion from the previous year....
logo svg

Google Chrome users warned to never click on these websites — 8 telltale signs of a scam and tips to avoid

Scam sites run rampant on search engines like Google, as malicious actors attempt to steal precious personal data and financial information using phony websites posing as the real thing....
americanbanker brand logo black no padding

Elder fraud is rising. So is the pressure on banks to catch it.

When Janine Williamson's uncle Larry Cook, a retired Navy commander living in Herndon, Virginia, died, she was appointed administrator to his estate and began receiving his mail....
americanbanker brand logo black no padding

Elder fraud is rising. So is the pressure on banks to catch it.

When Janine Williamson's uncle Larry Cook, a retired Navy commander living in Herndon, Virginia, died, she was appointed administrator to his estate and began receiving his mail. Williamson, a financial...
new msn logo color black

Banks and the federal government point fingers as Americans lose billions to online scams

Remember the Spider-Man meme where he points at himself? Banks and the federal government are in a similar situation, pointing to each other to solve the problem of online financial...
2024 ABA Banking Journal Masthead 470x100 1

FTC: Older adults lost up to $61.5B to fraud in 2023

Older Americans reported losing more than $1.9 billion to fraud in 2023, but since most fraud isn’t reported, the actual figure could be as high as $61.5 billion, the Federal...
Scroll to Top