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ABA: The American Bankers Association
Banking Topic

Fraud

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

Related Topics

Risk Management

Criminals continually change their tactics to target Americans. Stay up to date and ahead of the fraudsters by participating in ABA’s courses, certificates programs, and conferences. Be sure to also check out ABA’s podcasts and webinars for additional learning opportunities.

Verify treasury checks instantly.

ABA members can access the Treasury Check Verification System for check issue information, including payee name.

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News

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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.

Join the directory

Related Training & Events

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ABA Fraudcast

Expert insights, tools and strategies to help fight fraud

Listen to the Podcast

ABA Resources

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New ABA Fraud and Scams Exchange

Connect with peers to share real-time information, explore trends and discuss strategies to combat scams.

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Industry Resources

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Find fraud prevention products and partners.

Search the ABA Partner Network

Two campaigns, one mission

Help your customers fight fraud with these free campaigns.

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Policy Analysis & Advocacy Efforts

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More Information:
Related Acts & Regulations

Related Products

Our Experts

Jim Hitchcock

Jim Hitchcock

Vice President, Fraud Mitigation

Contact Jim
Paul Benda

Paul Benda

Executive Vice President, Risk, Fraud & Cybersecurity

Contact Paul
Patrick Smith

Patrick Smith

SVP, Fraud Operations

Contact Patrick

Hannah Ibberson

Program Manager, Fraud, Physical & Cyber Security

Contact Hannah

Request a Speaker

Stay Connected

ABA Fraud and Scams Exchange

A forum for bankers to exchange information, discuss the latest trends and share practices on how to combat fraud and scams.

National Best Practices Discussion Group

Examine deposit account fraud prevention systems and techniques used to mitigate risk by your bank.

Card Information Sharing Group

Share trends and emerging patterns related to card authorization and fraudulent transactions.

Internal Fraud Discussion Group

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

More Fraud Working Groups

Request a full directory of all ABA Committees, including our Check Fraud Working Group and our Next Generation Check Security Features Working Group. Members Only.

Risk, Compliance & Financial Crimes Email Bulletin

A weekly information resource with ABA news, analysis and resources, specifically selected to meet risk, compliance and fraud professionals’ unique content needs. (Bank members only)