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Jerkmate
https://www.aba.com/training-events/online-training/managing-digital-onboarding-fraud
Managing Digital Onboarding Fraud | American Bankers Association
Learn how banks can combat digital onboarding fraud, including deepfakes and synthetic identities, with insights from the ABA’s latest fraud prevention...
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https://www.americanthinker.com/blog/2025/12/the_inflation_reduction_act_is_massive_fraud.html
The Inflation Reduction Act is massive fraud - American Thinker
Cutting fraud may be impossible.
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https://www.americanbanker.com/news/banks-urged-to-shift-left-to-fight-elder-fraud
Banks urged to 'shift left' to fight elder fraud | American Banker
Mar 26, 2026 - With seniors losing billions to scams, cybersecurity experts say banks must partner with telecom and tech companies to intercept fraud earlier.
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https://www.aba.com/about-us/press-room/press-releases/treasury-check-verification-system-launch
ABA Launches Latest Tool in Banking Industry’s Fight Against Fraud | American Bankers Association
New free online platform allows member banks to more easily verify payee information for government checks using the Treasury Department’s Treasury Check...
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https://www.americanbanker.com/news/tricolor-ceo-coo-and-cfo-indicted-in-1b-auto-finance-fraud
Tricolor CEO, COO and CFO indicted in $1B auto finance fraud | American Banker
Dec 18, 2025 - Nine banks and lenders were impacted by the yearslong, $923 million fraud enterprise, according to the indictment. The banks were not publicly named, but...
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https://www.aba.com/banking-topics/risk-management/fraud/tax-refund-fraud
Tax Refund Fraud | American Bankers Association
Financial institutions play a crucial role in assisting law enforcement identify and prevent tax refund fraud as they serve as the channel for negotiating the...
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https://www.americanbanker.com/news/imf-urges-banks-to-share-data-to-fight-fraud
IMF urges banks to share data to fight fraud | American Banker
Apr 17, 2026 - A new International Monetary Fund working paper highlights how inadequate data sharing leaves the U.S. banking sector vulnerable to transnational fraud...
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https://diabetes.org/about-us/scam-alert-protect-yourself-diabetes-supply-fraud?form=FUNYHSQXNZD
Scam Alert: Protect Yourself from Diabetes Supply Fraud | American Diabetes Association
The American Diabetes Association (ADA) is committed to protecting our community. Recently, reports have surfaced of scams involving blood glucose meters...
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https://diabetes.org/about-us/scam-alert-protect-yourself-diabetes-supply-fraud
Scam Alert: Protect Yourself from Diabetes Supply Fraud | American Diabetes Association
The American Diabetes Association (ADA) is committed to protecting our community. Recently, reports have surfaced of scams involving blood glucose meters...
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https://www.americanbanker.com/payments/news/exclusive-research-regional-bankers-on-mobile-apps-fraud
Exclusive research: Regional bankers on mobile apps, fraud | PaymentsSource | American Banker
Mar 3, 2026 - Top takeaways from American Banker's 2026 Predictions report show that midsize bankers push for mobile app investments and fear wire transfer fraud.
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https://www.aba.com/news-research/analysis-guides/holiday-fraud-prevention
Holiday fraud prevention: Tips to protect consumers this season | American Bankers Association
The holidays are a time for celebration, generosity, and connection, but unfortunately, they also create the perfect conditions for fraudsters to strike. With...
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https://www.theamericanconservative.com/vote-fraud-another-science-is-settled-issue/
Vote Fraud: Another ‘Science Is Settled’ Issue - The American Conservative
Why is the left so insistent that voter fraud isn’t real?
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https://www.aba.com/news-research/analysis-guides/check-fraud-product-assessment
Check Fraud Detection and Mitigation Product Assessment | American Bankers Association
This product assessment highlights key trends in this software space and profiles the leading technology providers.
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https://www.american.bank/personal-banking/consumer-fraud-protection/
Consumer Fraud Protection | American National Bank
Oct 16, 2025 - American National Bank has a host of products that provides safety and security for your accounts.
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https://www.americanbanker.com/payments/list/piermont-hires-day-abas-fraud-directory-goes-global
Piermont hires Day, ABA's fraud directory goes global | PaymentsSource | American Banker
Mar 20, 2026 - Piermont Bank hired Dennis Day for a new executive role focused on payments; the American Bankers Association announced the global expansion of its widely used...
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https://www.aba.com/advocacy/community-programs/fight-fraud
Join ABA’s Fraud-Fighting Campaigns | American Bankers Association
Banks, join our anti-phishing campaign, and help consumers steer clear of phishing scams.
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https://www.americanbanker.com/news/fraud-charges-hit-replacement-cards-frustrating-consumers
Fraud charges hit replacement cards, frustrating consumers | American Banker
May 29, 2025 - When a card gets canceled or expires, payment networks send information on the replacement card to merchants. This can cause problems for consumers.
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