Arkansas Bankers Association

............................. 1220 West Third St. Little Rock, AR 72201 Phone: 501.376.3741 Fax: 501.376.9243 Email Us

Fraud Prevention

Fraud Alerts

Fraud Prevention

Post-Fraud Resources

Robbery Rewards Program

The Arkansas Bankers Association is dedicated to providing training, support and products to help our member banks protect themselves and their customers against financial losses associated with identity theft, check fraud, robbery and other crimes.

For additional information on fraud and other crime prevention, please contact Bill Holmes.

	Fraud Awareness Poster The Federal Bureau of Investigation has designed a poster to help financial institutions address internet scams. This poster will help your frontline people and your customers recognize potential scams and hopefully, stop them before it's too late. Download the Poster We encourage all of our members to consider using this poster in your ongoing fight against financial crime. ** The FBI asks that you not change this poster; however, you may add your logo.

	No Hats, No Hoods, No Sunglasses This program is a preventive measure that has been successful in other states. Many banks in Oklahoma are utilizing this program with great success. We can share the project and ideas for implementation. Order Static Door Signs and Counter Signs

	Thumbprint Signature Program Your simple solution to check fraud. The Thumbprint Signature Program works as a natural deterrent. Customers are asked to place an impression of their thumbprint on the check using a small, inkless touch pad. Criminals seeking to commit check fraud are unlikely to put their thumbprints on bogus checks. Participate in the Thumbprint Signature Program

	Uveritech Program Helps Prevent Fraud by checking for hidden security features in currency, credit cards, driver's licenses, checks, passports and identification cards. Order Uveritech Now

Comments or questions? E-mail the ABA Webmaster. © Copyright 2007 Arkansas Bankers Association, 1220 West Third Street, Little Rock, Arkansas 72201. All rights reserved.