In February 2024, the U.S. Senate Banking Committee held a hearing, Examining Scams and Fraud in the Banking System and Their Impact on Consumers. The committee heard from three witnesses: Ms. Carla Sanchez-Adams, Senior Attorney, National Consumer Law Center Mr. Paul...
In March 2023, the Biden White House recognized the need for enhanced protections and identity crime victim support with the release of its Pandemic Anti-Fraud Proposal.
