We've recently refreshed our website, including the addition of a new Fraud landing page to act as a one-stop-shop for our members to quickly find what they need from our range of fraud-fighting resources, opportunities, and tools, including:
- Free Fraud Reduction Meetings - Collaborate in-person with your financial institution peers for a roundtable discussion of trends, experiences, and mitigation strategies.
- Fraud Forum Community - Network with your peers in our private online community about the fraud you are seeing and how to stop it; find alerts, tools, and resources like this recent blog from Nacha on first-party fraud (login required).
- Fraud Alerts - Use our fraud alert system to warn other financial institutions about official check fraud happening to you.
- Financial Crimes Symposium - A virtual one-day event on October 21 to gain an awareness of innovative fraud reduction technology from law enforcement agencies.
Need guidance on fraud happening to you? Reach out to our experts on the Payments Answerline™ at 800-475-0585, Option 1.