Surviving a Scam: Managing the Impacts and Moving Forward
Learn how financial institutions can provide support to scam victims by helping them manage financial loss and prevent future fraud.
When Synthetic Identities and Artificial Intelligence Collide
The latest addition to the Federal Reserve’s Synthetic Identity Fraud Mitigation Toolkit focuses on how generative artificial intelligence (Gen AI) is leveraged to create realistic-seeming synthetic identities.
Stand up to Scammers with Information Sharing
A new recommendations report encourages the industry to consider creating a solution or establishing an independent information exchange framework for a holistic view of scam intelligence from existing sources across payment rails.
Check Fraud: A Low-Tech and Increasingly Common Crime
The Federal Reserve’s longstanding commitment to combat fraud and build awareness includes providing education on trends and improving the security of all payment types, including check payments.
Defined Scams to Fight Scams
To better understand and mitigate scams, the Federal Reserve’s scams definition and classification work group has published an operational definition of the term.
Sharing Information on Scams to Improve Fraud Mitigation
The Federal Reserve launched a scams information sharing work group. Learn more about the group and its goals.
Defining Scams to Improve Fraud Mitigation
The Federal Reserve has established a scams definition and classification work group. Learn about the group and its goals.