Bank impersonators scammed the public out of nearly $1 billion in 2025, a sharp increase over 2024 levels, the U.S. Federal Trade Commission (FTC) said.

Intelligence, benchmarking, and certification for risk and compliance leaders, from the institution setting the standard since 1922.
Bank impersonators scammed the public out of nearly $1 billion in 2025, a sharp increase over 2024 levels, the U.S. Federal Trade Commission (FTC) said.
Adrianne Appel writes regulatory news, policy, and trends for Compliance Week. She previously reported about policy developments for Bloomberg Law and Bloomberg Government. Email: adrianne.appel@complianceweek.com LinkedIn:... More by Adrianne Appel
We'll send a verification code to %EMAIL%.