ABA Banking Journal
No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
SUBSCRIBE
ABA Banking Journal
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
No Result
View All Result
No Result
View All Result
Home Compliance and Risk

ABA, banks relaunch fraud-fighting education campaigns

October 1, 2025
Reading Time: 2 mins read
ABA, banks relaunch fraud-fighting education campaigns

Still from a #PracticeSafeChecks video.

The American Bankers Association today announced the 2025 relaunch of its award-winning consumer protection campaigns, #BanksNeverAskThat and #PracticeSafeChecks, aimed at helping consumers and small businesses recognize and avoid fraud and scams.

Banks of all sizes across the nation will join ABA in promoting and amplifying the consumer protection tips included in the two campaigns. To date, more than 2,500 banks have participated in one or both of the campaigns.

This year’s updated #BanksNeverAskThat campaign introduces a new theme — “Snap Out of It!” — designed to help consumers identify scam red flags and break free from the common psychological tactics that scammers use to earn trust and manipulate their victims.

“Banks remain committed to winning the fight against fraud and the best way to do that is to help bank customers spot scams before they can do any damage,” said Rob Nichols, ABA president and CEO. “The #BanksNeverAskThat and #PracticeSafeChecks campaigns have helped millions of consumers protect themselves from bad actors, and with the help of banks across the country, we’re confident this year’s campaigns will be even more successful.”

The need for consumer education has never been greater. According to the Federal Trade Commission, consumers reported losing $12.5 billion to fraud in 2024, a 25% increase over the previous year.

The #BanksNeverAskThat campaign, now in its sixth year, uses engaging videos, quizzes and social media content to highlight common ways scammers try to impersonate your bank. The new theme encourages people to trust their instincts and recognize when something feels off — whether it’s a suspicious message, an urgent request or an offer that seems too good to be true.

The #PracticeSafeChecks campaign, now in its second year, also returns with a new focus on small businesses, which are often targeted due to the larger dollar amounts on business checks. The campaign encourages small businesses to adopt digital payment options whenever possible and offers practical tips for safer check usage, including enrolling in Positive Pay and other fraud prevention strategies.

Learn how banks can join the campaigns.

Tags: ABA newsCheck fraudConsumer awarenessFinancial educationFraudScams
ShareTweetPin

Related Posts

ABA donates $25,000 to support Washington state wildfire relief efforts

ABA donates $25,000 to support Washington state wildfire relief efforts

Community Banking
August 10, 2026

ABA announced a $25,000 donation to the American Red Cross Washington Wildfires Response Fund to support Washington communities affected by the devastating wildfires that have displaced tens of thousands of residents and destroyed hundreds of homes and businesses...

Senate bill would mandate discount window testing, modernization

Fed updates BIC program as part of discount window modernization

Compliance and Risk
August 10, 2026

The Federal Reserve is updating the Borrower in Custody program as part of an ongoing effort to modernize discount window operations, according to an announcement.

Study: Remote work drove up house prices

Report: Federal Home Loan Banks supported $8.4B in community lending in 2025

Mortgage
August 10, 2026

Last year, the Federal Home Loan Banks supported $8.4 billion in lending in areas with constrained credit availability and enabled their members to offer longer-term, more affordable financing options to households and communities, FHFA said in its annual...

Carr staffer nominated for FCC commissioner

Carr staffer nominated for FCC commissioner

Compliance and Risk
August 8, 2026

President Trump nominated Danielle Thumann, senior counsel to Federal Communications Commission Chairman Brendan Carr, to serve as commissioner on the FCC. If confirmed by the Senate, Thumann would fill one of two vacant seats on the commission.

Senate Democrats seek proposals for regulatory changes following recent bank closures

Senate adjourns with no vote on Clarity Act

Newsbytes
August 8, 2026

The Senate adjourned without holding a final vote on the Clarity Act, punting further action on the bill until at least September.

ABA urges FinCEN to reevaluate BOI collection burden on banks

FinCEN renews Minnesota geographic targeting order

Compliance and Risk
August 7, 2026

FinCEN renewed a geographic targeting order requiring certain banks and money transmitters located in Hennepin and Ramsey counties, which include Minneapolis and St. Paul, to report additional information for transactions of $3,000 or more to recipients outside the...

NEWSBYTES

ABA donates $25,000 to support Washington state wildfire relief efforts

August 10, 2026

Fed updates BIC program as part of discount window modernization

August 10, 2026

Report: Federal Home Loan Banks supported $8.4B in community lending in 2025

August 10, 2026

SPONSORED CONTENT

Relationship Banking at Scale: Why Banks Need The Digital Sales & Service Platform

Relationship Banking at Scale: Why Banks Need The Digital Sales & Service Platform

August 1, 2026
Why Your Systems Keep Slowing Down — and What to Do About It

Examiners Are Now Looking at Your Non-Core Systems

June 11, 2026
Your Floorplan Audit and Your Credit Decision Are Weeks Apart. That Gap Has a Price.

Your Floorplan Audit and Your Credit Decision Are Weeks Apart. That Gap Has a Price.

June 1, 2026
A Modern Blueprint for Serving High-Net-Worth Families

A Modern Blueprint for Serving High-Net-Worth Families

May 28, 2026

PODCASTS

Podcast: Banking the brave new world of college athletics

August 4, 2026

Podcast: Tactics for meaningful strategic planning

July 28, 2026

Podcast: Why it might be time to revisit a key FDIC ratio

July 23, 2026

American Bankers Association
1333 New Hampshire Ave NW
Washington, DC 20036
1-800-BANKERS (800-226-5377)
www.aba.com
About ABA
Privacy Policy
Contact ABA

ABA Banking Journal
About ABA Banking Journal
Media Kit
Advertising
Subscribe

© 2026 American Bankers Association. All rights reserved.

No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive

© 2026 American Bankers Association. All rights reserved.