Resources - NGDATA

ABA: Fighting bank scammers requires a collaborative effort - NGDATA

Written by Jenn Day | Feb 1, 2024 11:09:26 PM

Read the original article from ABA here.

Here is a brief summary of the article:

  • Banks can’t win the fight against scammers alone.
  • They need a unified effort between banks, regulators, law enforcement, and other stakeholders.
  • Telecom and social media companies need to close loopholes.
  • Banks need to secure the mail system to fight check fraud.