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Fraud

ABA offers resources to help banks prevent, identify, measure and report fraud, and to serve and protect consumers and their financial data.​

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ABA Deposit Account Fraud Survey

Baseline information on check, debit card, and electronic payment fraud losses, and the actions taken by banks to reduce these losses.

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GUARDIAN OFFICER®, by GlobalVision Systems

GUARDIAN OFFICER® system offers financial institutions a comprehensive scope of protection against losses and damages caused by fraud and financial crimes.

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Our Experts

Heather Wyson

Heather Wyson-Constantine

VP, Payments & Cyber Policy

Payments & Cybersecurity

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Robin D. Gordon

SVP, Endorsed Solutions Relationship Management

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Ryan Rasske

SVP, Risk & Compliance Markets

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Internal Fraud Reporting Group

Tracks internal fraud dollar exposure and actual dollar loss by type, per FTE, per case, by perpetrator tenured years, and by mode of discovery.​
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Internal Fraud Discussion Group

Facilitates the sharing of information concerning fraud monitoring tools, along with fraud trends and investigation results (lessons learned).
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Check Fraud and ACH Loss Reporting Group

Tracks quarterly check-related losses from forgeries, counterfeits, alterations, kiting, and seven types of return reasons.
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New Account Fraud Reporting Group

Tracks losses associated with accounts that have been open for less than 180 days.