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Compliance News
FTC FAQs on New Credit Report Freeze Rights and Fraud Alerts
October 03, 2018
Press Release
Banks Stop $17 Billion in Fraud Attempts in 2016
January 24, 2018

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.

Related Training & Events

Banking Hemp: The Current and Future Landscape
Webinar | October 10, 2019
Human Trafficking and Modern Slavery Impacts on U.S. Banks
Webinar | June 13, 2019
Protecting Older Customers: Internal Controls and External Outreach Strategies
Webinar | May 01, 2019
Fraud Detection in the Evolving World of Technology
Webinar | April 24, 2019

ABA Resources

Data
State Regulation on Transaction Holds - Elder Financial Fraud Abuse
October 29, 2019
Report
Fraud Working Groups
January 21, 2015
Infographic
ABA Foundation and FTC Check Fraud Social Media Graphics
August 31, 2018
Infographic
Fake Check Scams Infographic
August 31, 2018

Industry Resources

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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.

Explore the Solution

Policy Analysis & Advocacy Efforts

Comment Letter
ABA Letter to FCC on the Telephone Consumer Protection Act
November 04, 2019
Staff Analysis
Hemp: What the 2018 Farm Bill Means for Banks
January 17, 2019
Comment Letter
Letter to FCC re: Report on Robocalling
August 16, 2018
Staff Analysis
VPNFilter
May 24, 2018

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Our Experts

Heather Wyson-Constantine

VP, Payments & Cyber Policy

Payments & Cybersecurity

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Robin D. Gordon

SVP, Endorsed Solutions Relationship Management

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.

Internal Fraud Discussion Group

Facilitates the sharing of information concerning fraud monitoring tools, along with fraud trends and investigation results (lessons learned).

Check Fraud and ACH Loss Reporting Group

Tracks quarterly check-related losses from forgeries, counterfeits, alterations, kiting, and seven types of return reasons.

New Account Fraud Reporting Group

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