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1220 West Third St. Little Rock, AR 72201
Phone: 501.376.3741
Fax: 501.376.9243
Email Us
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Fraud includes Identity theft, Phishing, Nigerian letters, Online auction scams and good old-fashioned counterfeit checks and credit cards.
Fraud is the fastest-growing crime in America and our Arkansas bankers are fighting back with anti-fraud tactics that have proven results. Education is a key component to help you become more aware of existing scams and trends. Training will help your employees and customers become empowered and more resistant to the increasing number of scams. We will try to keep you aware of the subjects that are of most interest to you in your area. Topics can include identity theft, counterfeit checks, new account fraud and current scams. We will help you find resources to assist you if your bank discovers ID theft or other scams are in your town. You will learn what suspicious acts should be reported and to whom.
Efforts are continuing to facilitate communications between law enforcement, prosecutors and banks regarding fraud.
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ACH Batch Fraud Increasing
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Arkansas Bankers are reporting a recent upsurge in ACH batch fraud and we wanted to take this opportunity to be sure it’s on your scope of carefully-watched items. Read More... |
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