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  • About Us
    • Our Team
    • Board of Directors
    • Members
    • Sponsorship
    • Contact
  • News & Events
    • Newsroom
    • Events
  • Podcast
  • Blog
  • Membership
    • Membership Application
    • Member Login
  • Member-Only Resources
    • Glossaries & Reports
    • GRWG >
      • GRWG Recordings
    • Government Update
    • State Legislative Tracker
    • Financial Crimes Investigators
  • Advocacy
    • Arbitration
    • Banking as a Service
    • Buy Now Pay Later
    • CFPB
    • Covid Response
    • Durbin Amendment
    • Earned Wage Access
    • FDIC & OCC
    • Fees
    • Fraud Prevention
    • Payroll Cards
    • Privacy Legislation
    • Prepaid Rule Litigation
    • Reg E
    • Unclaimed Property
  • IPC 2024
    • FAQ
    • Sponsorship Opportunities
    • Hotel & Travel
    • Call for Speakers

Fraud Prevention 

Fraud prevention works best when stakeholders share information and work together to combat the efforts of criminals. The IPA works with its members, law enforcement, and outside companies to help fight fraud in all of its forms. We do this by working with our members and educating consumers and congressional leaders on best practices for fraud prevention.

Internet Crime

Representatives from the FBI joined the IPA to explain how the Bureau uses information from Suspicious Activity Reports and how the Internet Crimes Complaint Center can help companies and their customers respond to cybercrime. After the webinar, the FBI shared the following documents:
  • Recovery Asset Team Complaint Process
  • Internet Crime Complaint Center
  • 2022 Internet Crime Report
  • Elder Fraud

Past Webinars

As part of IPA's ongoing efforts to mitigate and raise awareness of fraud, the association has hosted a number of webinars, which can be viewed on YouTube:​​

Safe Online Shopping

Unfortunately, online shopping opens possibilities for scammers and fraudsters lurking in cyberspace. That doesn't mean, however, you shouldn't shop online. Instead, follow these tips for staying safe as you shop online. ​
Safe Online Shopping

Member-only Fraud Prevention Resources

IPA members also have access to member-only fraud prevention resources; please log in to the members-only section of the website. If you have any questions, contact Ben Jackson. 
Member-Only Fraud Resources
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