Finance ❯ Banking ❯ Consumer Banking

Fraud Prevention

Scams Unauthorized Transactions Identity Theft Phishing Awareness Scam Awareness Scam Reporting Security Measures Financial Losses Payment Networks Phishing Scams Legal Obligations Customer Protection Legal Responsibilities Liability Issues Elderly Financial Abuse Client Protection Liability Data Privacy

11 ARTICLES

last mo.

Major Banks Publish Principles to Curb Risks From AI Shopping Agents

Unclear liability, payment vulnerabilities, data exposure could push fraud costs onto card issuers unless industry standards and auditable records are adopted.

6 ARTICLES

6mo ago

FBI Warns of Surge in ‘Banking Spoof’ Calls Draining Accounts

4 ARTICLES

last yr.

Ireland's FraudSMART Launches Student 'Don't Be a Mule' Campaign as New Term Begins