Fraud

Get Help Resolving Fraud Claims

The ABA Fraud Contact Directory allows ABA members and non-members to submit and search contact information for submitting a fraud or check warranty breach claim.

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News

Podcast
Podcast: Breaking down crypto investment scams
October 24, 2024
NewsByte
ABA continues push for FCC action on illegal texts
October 22, 2024
NewsByte
Oklahoma bank closed by OCC
October 20, 2024
NewsByte
State bankers associations push FCC action on illegal texts
October 18, 2024

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New Ransomware Resources and Tips

Learn how to prevent and respond to ransomware, and the pros and cons of paying up.

View ABA's Toolkit

Related Training & Events

2025 Regulatory Updates and Compliance Challenges - Part 4
Upcoming Webinar | October 15, 2025 | 2 PM - 3:30 AM ET
2025 Regulatory Updates and Compliance Challenges - Part 3
Upcoming Webinar | July 16, 2025 | 2 - 3:30 PM ET
2025 Regulatory Updates and Compliance Challenges - Part 2
Upcoming Webinar | April 16, 2025 | 2 - 3:30 PM ET
AML and Fraud School
School | March 17, 2025

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ABA Resources

Infographic
Crypto Investment Scams
September 11, 2024
Guide
2024 Anti-phishing & Check Fraud Campaign Preview
August 19, 2024
Infographic
Check Washing and Check Theft Scams
March 19, 2024
Data
State Regulation on Transaction Holds - Elder Financial Fraud Abuse
February 2, 2022

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Two campaigns, one mission

Help your customers fight fraud with these free campaigns.

Industry Resources

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BSA and AML Transaction Monitoring Software

Global Vision Systems integrates AML, counter-terrorist financing and anti-fraud capabilities into a single streamlined system. The Patriot Officer’s transaction monitoring software detects and monitors suspicious activity and helps your bank comply with BSA/AML regulations.

Explore the Solution