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Don t lie to your bank : Banks taking measures to protect customers from wire scams

Don t lie to your bank : Banks taking measures to protect customers from wire scams
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United statesPaul bendaLindsey mastisAmerican bankers associationYour sideCall for action

We can t stop writing paper checks Thieves love that | Your Money

When Pam Berns mailed a few checks to pay bills, she had no idea such a routine task would throw her small publishing business into chaos.

United statesNew jerseyMark prattKevin fosterPaul bendaDavid turnerJohn ravitaTyler keeferDavid maimonPam bernsSheila mcallisterFederal reserve bankGeorgia state universityThomson reutersFinancial crimes enforcement networkTreasury department

Check Fraud Is Rising and the Thieves Are Winning

Although check usage has declined in the last couple of decades, check fraud has risen sharply, creating a problem for banks and customers trying to pay their bills.

New yorkUnited statesNew jerseyKevin fosterDavid turnerTyler keeferRon lieberJohn ravitaPaul bendaPam bernsDavid maimonMark prattSheila mcallisterHannah yoonNew york timesTreasury department

We Can t Stop Writing Paper Checks Thieves Love That

When Pam Berns mailed a few checks to pay bills, she had no idea such a routine task would throw her small publishing business into chaos. One of the checks, which she put in a mailbox on a Lincoln Park street in Chicago, was later stolen and rewritten for $7,200 to someone named Mark Pratt. That drained her business bank account, which meant she couldn’t pay the printer, her monthly payroll taxes or her salespeople. Nearly two months later, Berns, 76, hasn’t recovered the stolen money from her

United statesNew yorkNew jerseyDavid turnerPaul bendaJohn ravitaKevin fosterDavid maimonPam bernsMark prattTyler keeferSheila mcallisterAmerican bankers associationTreasury departmentGeorgia state universityThomson reuters

ABA to launch information-sharing exchange to help banks fight fraud

ABA to launch information-sharing exchange to help banks fight fraud
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United statesPaul bendaRob nicholsAmerican bankers associationAmerican bankers association presidentRegions financial