Check 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

NewsByte
ABA’s Nichols: Fighting financial crime requires partnership between industry, government
October 10, 2024
Podcast
Podcast: More tools to tackle check fraud
September 13, 2024
NewsByte
FinCEN analysis finds mail theft-related check fraud a widespread problem for banks
September 09, 2024
NewsByte
USDA discrimination payments are targets for check fraud
August 09, 2024

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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.

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ABA Resources

Guide
ABA Check Fraud Toolkit
October 23, 2024
ABA Web Page
#BanksNeverAskThat
August 1, 2024
Infographic
Check Washing and Check Theft Scams
March 19, 2024
Survey
Deposit Account Fraud Survey
January 1, 2020

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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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Related Training & Events

AML and Fraud School
School | March 17, 2025

March 17-21, 2025 | Atlanta, GA | This new program will equip BSA and fraud professionals with a strong set of fundamental, self-sustaining skills to tackle financial crimes threats.
Certified AML and Fraud Professional (CAFP)
Certification

The recognized standard of excellence for AML and fraud professionals.
Types of Fraud
Self-Paced Training

Learn about eight common types of financial fraud, the schemes fraudsters use to commit them, and controls for mitigating each type of fraud.

AML and Fraud School

March 17-21, 2025 | Atlanta, GA | This new program will equip BSA and fraud professionals with a strong set of fundamental, self-sustaining skills to tackle financial crimes threats.

Learn More