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Sharing fraud data is hard. Two industry efforts aim to make it easier.

Sharing fraud data is hard. Two industry efforts aim to make it easier.
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

United-states , American , Eric-woodward , Paul-benda , Sarah-grano , American-bankers-association , Us-department-of-treasury , Early-warning-services , Revenue-service , Social-security , Internal-revenue-service , Individual-taxpayer-identification-numbers

Haunting final words of widow Laura Kowal who mysteriously drowned in river after giving $1.5m to Match.com scammer

Laura Kowal (left), 57, had been in a relationship with a man she meet on Match.com called 'Frank Borg' (right) when he scammed her out of $1.5 million and she drowned in the Mississippi River.

Illinois , United-states , Chile , Missouri , Ghana , China , American , Americans , Chilean , Canton , Laura-kowal , Paul-benda

Treasury accuses banks of 'insufficient data sharing' on fraud

Treasury accuses banks of 'insufficient data sharing' on fraud
nationalmortgagenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalmortgagenews.com Daily Mail and Mail on Sunday newspapers.

United-states , American , Paul-benda , Carter-pape , Nellie-liang , American-bankers-association , Bank-policy-institute , Financial-crimes-enforcement-network , Us-department-of-the-treasury , Speakers-at-the-fintech-week , American-bankers , Patriot-act

Treasury accuses banks of 'insufficient data sharing' on fraud

Treasury accuses banks of 'insufficient data sharing' on fraud
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

United-states , American , Nellie-liang , Paul-benda , Carter-pape , American-bankers-association , Us-department-of-the-treasury , Financial-crimes-enforcement-network , Bank-policy-institute , Speakers-at-the-fintech-week , American-bankers , Patriot-act

Who took $105,000 from security expert's Iowa account? Months later, he still doesn't know

Sam DeKay made his living securing big banks from hackers. But then $105,000 of his own money disappeared in 'an old-fashioned sort of fraud'

Atlantic-police-department , Iowa , United-states , Waukee , Cass-county , Des-moines , American , Paul-benda , David-caris , Julie-gliha , Paul-gude , Alan-cortez

Widow, 75, a backing singer for Fleetwood Mac, tells heartbreaking story of falling in love with a man who looked just like her late husband - but he was a romance scammer who 'catfished' her out of $1 MILLION

As millions of single Americans look for love on Valentine's Day, a singer has revealed how she lost $1 million to a cruel romance scam after being targeted on Facebook.

United-states , Nigeria , Germany , Australia , American , Americans , German , Stevie-nicks , Liza-jane , Fleetwood-mac , Samuel-levine , Paul-benda

Banks ask for help protecting customers from online romance scams

Romance scams are run by organized criminal gangs that set up phony social media avatars and use those to connect to potential American victims.

United-states , California , Santa-clara-county , American , Americans , Paul-benda , American-bankers-association , Southeast-asia , Social-issues , Fraud-and-false-statements , Crime , Cybersecurity

As online romance scams rise, banks ask for help to save victims billions

Romance scams are run by organized criminal gangs that set up phony social media avatars and use those to connect to potential American victims.

United-states , Santa-clara-county , California , American , Americans , Paul-benda , American-bankers-association , Southeast-asia , News ,

Local business owner loses $172,000 in bank fraud scheme; warns others

Drained bank accounts, thousands of dollars lost. If you see a bank name on your caller ID, experts say assume it's spoofed with a scammer on the other end.

United-states , Arizona , California , Americans , American , Joshua-capps , Paul-benda , Bob-trevan , Judy-martinez , Katie-britt , Jp-morgan-chase , Green-dot-bank

Local business owner loses $172,000 in bank fraud scheme; warns others

Drained bank accounts, thousands of dollars lost. If you see a bank name on your caller ID, experts say assume it's spoofed with a scammer on the other end.

Arizona , United-states , California , Americans , American , Bob-trevan , Judy-martinez , Joshua-capps , Katie-britt , Paul-benda , Wells-fargo , American-banking-association