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Three U.S. agencies lack a "comprehensive, government-wide strategy," according to a report that echoes complaints banks have made for years.
By Carter PapeApril 9 -
Trade groups representing banks and utilities urged lawmakers to reauthorize the CISA law before it expires in September.
By Carter PapeMarch 24 -
Current and retired federal employees say Treasury officials granted Elon Musk improper access to federal financial records, violating privacy laws.
By Carter PapeFebruary 5 -
Banks and credit unions also extended financial relief to Californians affected by the fires, which have killed 28 people and burned thousands of homes.
By Carter PapeJanuary 27 -
According to an order by the SEC, the bank negligently under-reported what it knew about a data breach and ransomware attack it suffered that year.
By Carter PapeDecember 17 -
From mail theft to video games, a variety of trends shaped scams and fraud in 2024 — and made the schemes more expensive for everyone.
By Carter PapeDecember 13 -
In a report Tuesday, credit bureau Experian predicted that government identity systems could get an update in the coming year. Here's what else could happen.
By Carter PapeDecember 3 -
While companies tend to amp up warnings to consumers about fraud and scams during the holidays, institutions may also need to bulk up their defenses.
By Carter PapeNovember 25 -
The bureau suggested this week that states should remove the exemptions banks enjoy from data privacy laws. California is a prime candidate to act.
By Carter PapeNovember 15 -
The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift reporting of any suspicious activity.
By Carter PapeNovember 14