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Fraud is a continuing issue for banks. Criminals are constantly searching for creative new ways to obtain money from banks through fraud. This webpage is designed to provide you with numerous resources and solutions related to the various types and aspects of fraud that banks encounter. It includes resources to help prevent, measure, report, and prosecute fraud. It also offers materials and surveys to help banks understand the deposit account fraud experiences of other banks in order to assess their own bank's experience. In addition, the resources allow banks to learn about the fraud prevention strategies and tools used by other banks.
NEW! 2009 ABA Deposit Account Fraud Survey
The survey examines the leading threats against deposit accounts, current and projected fraud losses, and other fraud-related topics both by overall industry trends and by bank asset size.
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