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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

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

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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

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ABA Resources

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Two campaigns, one mission

Help your customers fight fraud with these free campaigns.

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Industry Resources

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Fraud

ABA offers resources to help banks prevent, identify, measure and report fraud.

Policy Analysis & Advocacy Efforts

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Related Acts & Regulations

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Our Experts

Jim Hitchcock

Jim Hitchcock

Vice President, Fraud Mitigation

Contact Jim
Ryan Rasske

Ryan Rasske

Senior Vice President, Risk & Compliance Markets

For questions on ABA training and events related to risk and compliance.

Contact Ryan
Paul Benda

Paul Benda

Executive Vice President, Risk, Fraud & Cybersecurity

Contact Paul

Stay Connected

National Best Practices Discussion Group

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

Internal Fraud Discussion Group

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

Card Information Sharing Group

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