Social Media Ideas for Anti-Financial Account Scamming Act (Afasa)

Latest updates for Anti-Financial Account Scamming Act (Afasa)

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regulationtomorrow.com /2 weeks ago

Call to all AFS licensees – Participate in ASIC’s Professional Registers Search

On 17 June 2026, the Australian Securities and Investments Commission (ASIC) announced that it is collecting and publishing website addresses of Australian Financial Services (AFS)...

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paymentsjournal.com /2 weeks ago

FTC Reports Record Fraud Losses, Warns of Bank Imposter Scams

The U.S. Federal Trade Commission (FTC) reported that total fraud losses reached an all-time high of $15.9 billion last year—an approximately 27% year-over-year increase—and found...

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kxan.com /4 weeks ago

Treasury asks banks to step up fraud crackdown, raising questions about customer impact

U.S. Secretary Scott Bessent is asking banks and other financial institutions to help crack down on fraud, while critics argue that the Treasury is putting its thumb on the scale a...

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paymentsdive.com /1 month ago

Facebook fraud becomes lightning rod

Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.

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pbs.org /5 days ago

This new bill hopes to 'put the brakes' on financial fraud targeting older Americans

Financial abuse cost older victims nearly $2.4 billion in 2024, according to incidents reported to the Federal Trade Commission.

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financemagnates.com /4 weeks ago

HSBC Australia Caught Napping on Scams — and It's Going to Cost AU$35 Million

Australia's corporate watchdog is taking HSBC to the Federal Court over a prolonged failure to protect customers from scammers, in what could become a defining case for how banks g...

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cbsnews.com /1 day ago

Scammers are using FaceTime to pose as banks and steal your money. Here's what to watch for.

Consumer advocates say they're tracking a rise in cases where scammers are using FaceTime. The scams often start with a text about suspicious activity on your bank account or credi...

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insidehighered.com /3 weeks ago

What Is FAFSA Fraud, and Why Is Congress Working to Stamp It Out?

What Is FAFSA Fraud, and Why Is Congress Working to Stamp It Out? Johanna Alonso Mon, 06/22/2026 - 03:00 AM So-called ghost students have been stealing f...

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paymentsdive.com /3 weeks ago

Lenders ramp up scam defenses

Financial institutions are implementing new strategies to detect scams earlier and being more proactive to stop fraudulent payments.

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journalofaccountancy.com /1 week ago

Scam stoppers: 5 ways CPAs can help older clients fight financial fraud

More than 80% of attendees in a recent ENGAGE session reported they’ve had at least one client compromised by a financial scam. The presenter explains how CPAs can be “fraud gateke...

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behindmlm.com /2 weeks ago

Aurum Foundation securities fraud warning from Australia

Aurum Foundation has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Aurum Foundation it its Investor Alert List on...

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toledoblade.com /4 weeks ago

Fraud at financial institutions on the rise, police and FBI say

Area credit unions, Toledo police, the FBI, and the IRS are working to combat financial fraud and to prevent the public from falling victim to scams.

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thecollegeinvestor.com /1 month ago

House Passes Bill to Screen Every FAFSA for Identity Fraud

The House passed the No Aid for Ghost Students Act, requiring fraud screening on every FAFSA. Here's what it means for students and aid timing. The post House Passes Bill to Scree...

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sfist.com /1 week ago

SF Launches ‘StopScams SF’ to Help Residents Prevent, Recover From Fraud

The city of San Francisco launched a new program aimed at spreading awareness about the latest scams and providing support to SF residents who become victims of fraud.

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pbs.org /1 month ago

Treasury warns banks of 'red flags' tied to customers in the U.S. illegally

The Financial Crimes Enforcement Network — also known a FinCEN — issued an advisory Friday to banks that tells them to watch out for identity theft, payroll tax fraud, and money la...

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savingadvice.com /1 month ago

Americans Lost $3.5 Billion to Impersonation Scams Last Year—What to Say When a Caller Claims to Be From Your Bank

Scams are a huge money-suck. In fact, Americans lost $3.5 billion to impersonation scams alone last year. You pick up the phone, you hear someone...

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cofense.com /4 weeks ago

Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam

This report analyzes a sophisticated IRS-themed phishing campaign that uses Elon Musk and a fake “Dogecoin Initiative” to lure victims with a promised $5,000 tax refund, then funne...

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kyma.com /1 day ago

Consumer advocates warn of scammers using FaceTime to steal people’s money

Consumer advocates say they're tracking a rise in cases where scammers are utilizing FaceTime. The post Consumer advocates warn of scammers using FaceTime to steal people’s money a...

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wbrz.com /3 weeks ago

Attorney for Middle District of Louisiana warns residents of government and business imposter scams

BATON ROUGE &mdash; The United States Attorney for the Middle District of Louisiana, Kurt L. Wall, warned Louisiana residents about government and business imposter scams in ho...

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pbs.org /1 month ago

As losses from scams surge, Congress asks telecoms to do more to prevent them

A powerful congressional committee is urging major telecommunications companies to do more to protect Americans against scams, part of a widening investigation into the role that U...

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broadbandbreakfast.com /4 weeks ago

FCC, Elder Justice Council Partner to Protect Americans From Imposter Scams

The ‘Never, Ever’ campaign is designed to bring awareness to government and business imposter scams.

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japantimes.co.jp /1 month ago

NPA inks agreement with major Japan banks to hasten special fraud response

The shift from physical mail to digital requests will allow authorities to freeze accounts receiving fraud proceeds more quickly.

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behindmlm.com /2 weeks ago

Aurum Foundation securities fraud alert from Hong Kong

Aurum Foundation has received a securities fraud alert from Hong Kong’s Securities and Future Commission (SFC). As per SFC’s June 22nd alert, Aurum Foundation is classified as a “s...

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news.worldcasinodirectory.com /6 days ago

Australia Targets Rise in Fake Online Casino Scams

Australian authorities have launched a new cross-sector initiative to investigate and disrupt a growing scam involving fraudulent online gambling platforms that imitate legitimate...

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