Oct 18, 2024 · Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

Dec 28, 2022 · Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

Sep 5, 2025 · A fraud alert means lenders should call you to verify your identity before extending new credit, like opening up a new credit card, or giving out a loan. If you have been a victim of identity …

Dec 20, 2024 · The Consumer Financial Protection Bureau (CFPB) sued the operator of Zelle and three of the nation’s largest banks for failing to protect consumers from widespread fraud on America’s …

Jan 22, 2023 · A network brings together key stakeholders and resources to prevent, detect, and respond to elder financial exploitation in the community. We did research to understand existing …

The questions and answers below pertain to compliance with the Electronic Fund Transfer Act (EFTA) and Regulation E.

The CFPB encourages financial institutions to ensure that their fraud detection systems include analyses of the types of products and account activity that may be associated with elder financial exploitation risk.

Mar 23, 2016 · Using fraud detection technologies: Financial institutions should ensure that their fraud detection systems spot suspicious account activity and products associated with elder fraud risk.

Jun 3, 2024 · The CFPB finalized a rule to establish a registry to detect and deter corporate offenders that have broken consumer financial protection laws.

Dec 12, 2024 · You have the right to dispute errors on your credit report. Fixing an error generally means contacting both the credit reporting company and the company that provided ...