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- Indexed articles, last 90 days
- 48
- Latest publication
- Sep 30, 2026
- Outlet visibility, for American Banker
- Top 1M sites
- Earliest in this view
- Jul 6, 2026
Latest articles
Check fraud ring stole $7M from nine banks, credit unions (opens the original)
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Overview bullets generated by AI with editorial review. On a drizzly May day in Wellesley, Massachusetts, an M&T Bank employee called his fraud department about a U.S. Treasury check for $536,214. The woman who had deposited the check nine days earlier stood in front of that employee. She came in about a hold the bank had placed on the check. Another man, who was now seemingly waiting outside the branch, had accompanied the woman. He texted her. As she stood in the branch, she told him what was
Why Tether's Iran problem is a bank partner problem (opens the original)
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Overview bullets generated by AI with editorial review. Israel's counter-terror financing bureau flagged 39 cryptocurrency addresses in June 2023 as tied to a money launderer for Hezbollah, the Iran-backed Lebanese militia. Tether, which issues the world's largest dollar-pegged stablecoin, froze five of them. The other 34 kept moving money for nine more months. More than $34.6 million flowed through before the company shut them down. That episode sits near the center of a report that Sen. Richar
Fiserv call center reactivated stolen cards, lawsuit alleges (opens the original)
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Overview bullets generated by AI with editorial review. A Florida credit union alleged in court this week that fraudsters have been calling the service line Fiserv uses to mitigate card fraud, answering its verification questions and talking agents into turning stolen cards back on. FiCare Federal Credit Union made the allegation in an emergency motion it filed against Fiserv on Wednesday in the U.S. District Court for the Middle District of Florida. FiCare has been suing Fiserv since January ov
AGs warn Congress that AI threatens the financial system (opens the original)
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Overview bullets generated by AI with editorial review. Twenty-six attorneys general urged Congress to regulate advanced artificial intelligence, warning in a letter released Thursday that unchecked development could "soon threaten our financial system, critical infrastructure, and national security." The letter, addressed to House and Senate congressional leaders for both parties, asks them to "immediately establish comprehensive federal regulation and safety protocols" for frontier AI, the ind
Revolut's breach began with a stolen government password (opens the original)
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Overview bullets generated by AI with editorial review. Attackers pried hundreds of customers' passports out of Revolut earlier this year by compromising Italian government email accounts. The hackers used stolen credentials to log into real government accounts on a certified email channel built and maintained by the Italian state. They emailed phony legal requests over this legitimate channel, so they passed every technical check a bank can run on an email. Revolut answered the requests over se
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