Fraud

News

Article
Back with a vengeance: The challenges of check fraud
March 09, 2023
NewsByte
FinCEN issues alert for check fraud via USPS
February 27, 2023
NewsByte
FTC: Consumers lost $8.8 billion to scams in 2022
February 24, 2023
NewsByte
Report: Skimming fraud exploded in 2022
February 22, 2023

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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.

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Related Training & Events

The 2023 Fraud Landscape Mid-Year Update
Upcoming Webinar | June 8, 2023 | 2 - 3 PM ET
Addressing Check Fraud: Exploring Tools to Protect Your Customers
Recorded Webinar | March 15, 2023
Domestic Terrorism: A Threat to the Financial System
Recorded Webinar | September 28, 2022
EFT Fraud: Reg E Compliance & Fraud Prevention
Recorded Webinar | July 27, 2022

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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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ABA Resources

Data
State Regulation on Transaction Holds - Elder Financial Fraud Abuse
February 2, 2022
Report
Older Americans Benchmarking Report
November 2, 2021
Infographic
How to Spot, Stop, & Report Government Imposter Scams
March 2, 2021
Guide
Recommendations for Processing Large Cash Withdrawal Requests
January 14, 2021

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#BanksNeverAskThat Anti-phishing Campaign

Educate your consumers about phishing scams and how to thwart them. Sign up today to access everything you need to make your campaign a success - it's all free!

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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