"Card Cracking" Scams Banks and law enforcement are cracking down on an emerging scam known as “card cracking.” Card cracking is a form of fraud where consumers respond to an online solicitation …

In-depth training on the applicable U.S. laws and regulations governing fraud, and an overview of the types of criminal behavior commonly used against banks.

Dec 4, 2025 · ABA offers resources to help banks prevent, identify, measure and report fraud.

Jan 1, 2020 · Baseline information on check, debit card, and electronic payment fraud losses, and the actions taken by banks to reduce these losses.

Jan 26, 2024 · Electronic Fund Transfer Act (Reg E) EFTA establishes the rights, liabilities, and responsibilities of consumers and banks with regard to electronic fund transfers and includes …

This course explains the drivers of check fraud and how criminals steal, fraudulently indorse, alter and counterfeit checks — and how bank staff can detect fraudulent checks.

Dec 12, 2024 · Nearly 80% of stakeholders – including academics, advocacy groups, trade associations, small financial institutions, and think tanks – oppose the central bank’s rule that would lower the cap …

Mar 25, 2025 · ABA offers resources to help banks prevent, identify, measure and report check fraud, and to serve and protect consumers and their financial data.

Peer-to-peer payments, or P2P payments, allow consumers to transfer money using their bank accounts, debit cards, or credit cards through a website or mobile app such as Cash App, Google …

Discover® Debit Endorsed by the American Bankers Association, Discover® Debit offers flexibility to meet your needs with simple rules, transparent fees, the security of early-warning fraud alerts, plus …