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Meta on Wednesday said it disabled over 150,000 accounts associated with scam centers in Southeast Asia as part of a coordinated effort in partnership with authorities from Thailand, the U.S., the U.K., Canada, Korea, Japan, Singapore, the Philippines, Australia, New Zealand, and Indonesia
Fraud Expert Trace Fooshee on Regulatory Steps Needed to Curb Payment ScamsWhile the U.K. and Australia have mobilized multiple sectors to tackle payment scams, the United States faces complex hurdles. The U.S. can't replicate other regulatory models but it can pursue targeted actions such as regulating scam-prone ad platforms and creating a central fraud-fighting agency.
Ken Palla on Lessons From U.K and Australia to Reduce Fraud and ScamsThe U.S. Consumer Financial Protection Bureau's decision to file a lawsuit against Zelle is too late and too narrow to reduce scams, said Ken Palla, retired director with MUFG Bank. CFPB last month sued the operator of Zelle, as well as three banks for failing to protect consumers from fraud.