Jul 1, 2026
Learn how one community bank is informed by experience as well as by its commitment to plenty of caring and one very smart questionnaire when faced with suspected targeting of bank customers by fraudsters. “Scammers are spectacular at telling the story and making our customers believe it,” says Margi Fleming, SVP...
Jun 10, 2026
Ben Chance of Early Warning Services, the bank‑owned company that provides fraud detection services and operates the Zelle network, joins host Paul Benda on this edition of the ABA Fraudcast to talk about not just the very recent history of fraudsters targeting banks and consumers, but how fraud fighters are...
Apr 22, 2026
On the latest episode of the ABA Fraudcast — a crossover episode with the ABA Banking Journal Podcast — ABA’s Rob Nichols and Paul Benda provide several updates on ABA’s work to reduce the incidence and cost of fraud for bank customers. Among other topics, they highlight:
- Their recent participation in the...
Apr 8, 2026
Paul Benda’s guest on this episode of the ABA Fraudcast describes how social media platforms are capable of stopping use of their sites to host large-scale scams but do not do so because of weak incentives, limited liability and, as recent reporting has revealed, a reluctance to disable an enormously successful...
Mar 18, 2026
Generative AI is making identity fraud and social engineering easier, cheaper and more scalable — especially through deepfakes, synthetic identities and other emerging AI-agent risks — so traditional ID verification is increasingly unreliable.
Discussing these challenges for banks on this episode of the ABA...