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WASHINGTON — The American Bankers Association Foundation in collaboration with the Federal Trade Commission (FTC) today released an infographic on the growing threat of online dating scams.
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If you’re concerned that you or a loved one are being scammed, the ABA Foundation and FTC recommend taking the following precautions: The American Bankers Association is the voice of the nation’s $17 trillion banking industry, which is composed of small, midsize, regional and large banks that together employ more than 2 million people, safeguard $13 trillion in deposits and extend more than $9 trillion in loans.
Through its leadership, partnerships, and national programs, ABA’s Community Engagement Foundation (dba ABA Foundation), a 501(c)3, helps bankers provide financial education to individuals at every age, elevate issues around affordable housing and community development, and achieve corporate social responsibility objectives to improve the well-being of their customers and their communities.
Data mining Obtaining information about customers or groups of customers from a data warehouse for marketing or other purposes.
Data warehouse A computerized database composed of data extracted from the data processing and accounting systems used for various bank deposit, loan, and other customer products. Daylight overdraft A negative position in a bank's Federal Reserve account that occurs at any time during the business day.
Social media networks and dating websites have become increasingly popular tools for meeting and communicating.
Unfortunately, fraudsters have capitalized on this trend and often create fake profiles to lure in victims, establish romantic relationships and eventually, extort money.
Calculated by dividing total liabilities by total equity.
Debtor(1) A party who owes money or other performance to another party.
The debtor in possession is the same person or company that controlled the business prior to the bankruptcy, however, the debtor in possession is a different legal entity.
Decay analysis Statistical analysis of the rate of attrition.
See collateralized debt obligation (CDO), equity tranche and waterfall.Tags: Adult Dating, affair dating, sex dating