These are commonly referred to as phishing scams and victims can lose hundreds, even thousands of dollars. ABA’s #BanksNeverAskThat campaign seeks to turn the table on …

2025年3月14日 · Hosted by cybersecurity and anti-fraud expert Paul Benda, the ABA Fraudcast brings you insights, tools and strategies to help fight fraud. Help your customers fight fraud …

2025年3月5日 · The scam usually begins with an unsolicited call, email, text or pop-up message. Scammers impersonate tech support companies, and often bring in other impostors to pose as bank representatives or government officials.

Below you will find resources from the American Bankers Association Foundation with tips, guides, and steps on how to protect your financial information and personal data from scammers.

2024年11月1日 · ABA’s award-winning #BanksNeverAskThat campaign uses humor to let consumers know that their bank will never ask for sensitive information like your pin or password via phone, text or email out of the blue.

2025年1月14日 · Community banks can be targets of large-scale fraud, just like larger banks. On the inaugural episode of the ABA Fraudcast, former ABA Chair Dan Robb, president and CEO …

In 2023, scammers stole over $10 billion from regular people like you. Don’t become their next victim. Get scam smart. 1. They ask you to open a link you weren't expecting. 2. They use urgent or fear-inducing language. 3. They send an attachment. 4. They request personal info like PINs, passwords, or social security numbers. 5.

2024年7月22日 · Banks are only one contributor to the overall safety and security of the payments ecosystem and cannot single-handedly prevent criminals from defrauding consumers or financial institutions, the American Bankers Association and three bankers associations said in a joint statement to lawmakers.

2023年8月4日 · Understand the various types of check fraud, how to prevent or mitigate it and the check fraud claim process. Get detailed insights on check fraud providers and their solutions with ABA's new Product Assessment report.

2023年11月14日 · A package delivery scam often begins with a text message or email. The messages often indicate that a package or parcel is either on its way or there is some problem with your delivery, along with a link to click to update your delivery or payment preferences.