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Article
Fraud
Issue:
Second Issue 2025
Confidence Scams: What They Are and How to Protect Your Customers
By: Steve Jones and Alinda Murphy
Last Updated: August 28, 2025
https://www.consumercomplianceoutlook.org/articles/2025/second-issue-2025/confidence-scams-what-they-are-and-how-to-protect-your-customers
Article
Fraud
Issue:
Second Issue 2025
Agencies Request Comments on Ways to Address Check and Payment Fraud
Last Updated: August 28, 2025
https://www.consumercomplianceoutlook.org/articles/2025/second-issue-2025/agencies-request-comments-on-ways-to-address-check-and-payment-fraud
Article
Fraud
Alerts & Spotlights
Issue:
First Issue 2024
Compliance Spotlight: Resources to Combat Increased Check Fraud
Last Updated: January 1, 2024
https://www.consumercomplianceoutlook.org/articles/2024/first-issue-2024/compliance-spotlight-resources-to-combat-increased-check-fraud
Article
Fraud
Senior Safe Act
Issue:
Fourth Issue 2024
Interagency Statement on Elder Financial Exploitation
Last Updated: December 1, 2024
https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/interagency-statement-on-elder-financial-exploitation
Article
Fraud
Reg CC (EFAA)
Issue:
Second Issue 2025
Responding to Counterfeit Instrument Scams and Mail-Related Check Fraud
By: Kenneth J. Benton
Last Updated: August 28, 2025
https://www.consumercomplianceoutlook.org/articles/2025/second-issue-2025/responding-to-counterfeit-instrument-scams-and-mail-related-check-fraud
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