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The New Hampshire congresswoman promised new investigations into scam drivers, including AI and digital payment platforms.
By Carter PapeJuly 10 -
Deadly flash flooding in Texas serves as a reminder of the tactics scammers and fraudsters use against both victims and charitable onlookers.
By Carter PapeJuly 7 -
The conviction of a fraud ring mastermind highlights growing risks in home equity lines of credit as equity-rich borrowers become prime targets.
By Carter PapeJuly 1 -
Following strikes on nuclear sites, the U.S. warned of a heightened threat environment. Here's how Iran has targeted American banks in the past.
By Carter PapeJune 23 -
A new executive order reverses digital ID initiatives, fraud alerts and federal data-sharing plans from which banks stood to benefit.
By Carter PapeJune 9 -
Although the Trump administration is abandoning the CFPB's rule 1033, there are still a number of security standards to follow.
By Carter PapeMay 30 -
Whether in fake ads or misleading documents, anywhere fraud might be happening on Google, banks have a new way to quickly shut it down.
By Carter PapeMay 21 -
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