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ABA: The American Bankers Association
Banking Topic

Check Fraud

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

Join the directory

News

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ABA Check Fraud Toolkit

Exclusively for Members. Understand the various types of check fraud, how to prevent or mitigate it and the check fraud claim process.

Access the Toolkit

Related Training & Events

  • Addressing Check Fraud: Exploring Core Provider Tools and Capabilities

    Recorded Webinar | June 1, 2023

    Check fraud attempts continue to rise and nearly every bank has had to deal with it in one form or another. Banks are exploring all the tools at their disposal to push back against this trend to protect their customers and their brand. ABA moderates a discussion with representatives from the three major core service providers, Fiserv FIS and Jack Henry,

  • The 2024 Fraud Landscape

    Recorded Webinar | January 24, 2024

    Fraud hurts victims financially and emotionally. Join experts Jim Hitchcock and Karen Boyer for an overview of top fraud concerns for banks and ways to mitigate loss in 2024.

  • Mitigating Check Fraud: Tips from USPIS

    Recorded Webinar | February 1, 2024

    Join this free webinar, moderated by ABA’s Paul Benda and featuring USPIS experts, to learn what to look for, what to do with the evidence, postal inspection service efforts, and ways that banks can support investigations.

  • The 2024 Fraud Landscape Fall Update

    Recorded Webinar | September 18, 2024

    Fight against fraud with Jim Hitchcock and Karen Boyer as they review top fraud concerns in the banking industry today.

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Check Fraud Mitigation Product Assessment

Get detailed insights on check fraud providers and their solutions with ABA's new Product Assessment report.

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ABA Resources

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ABA Frontline Compliance Training

Master check fraud detection with ABA’s new Frontline Compliance Training course. Protect your bank from fraudulent activities today.

Train Your Staff

Industry Resources

Practice Safe Checks

Free campaign to help banks and their customers fight check fraud.

Learn More

Policy Analysis & Advocacy Efforts

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
Ryan Rasske

Ryan Rasske

Senior Vice President, Risk & Compliance Markets

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

Contact Ryan

Press Contact

Sarah Grano

(202) 663-5470

Contact Sarah

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).

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)