1220 West Third St.
Little Rock, AR 72201
Phone: 501.376.3741
Fax: 501.376.9243
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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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 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.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.
Download the Poster
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 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 |
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 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 |
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 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 |
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