Community Bankers Association of Illinois

Fraud Resource Center

CREDIT AND DEBIT CARD FRAUD RESOURCES

ICBA Fraud Quarterly Newsletter Archive

VISA Account Data Compromise Recovery Data

Affidavit of Fraud

Article: Practical advice for protecting customers after bank card data breaches-Source: ICBA

VISA-Generated Sample Letters:

Customer notification of debit card fraud

Press release regarding possible card fraud

Customer notification to reissue credit card

Customer notification to reissue debit card

Other Press Releases:

Fraud Education Helps Protect Cardholders

Fraud Alert: Reduce the Daily Withdrawal Limit and Reduce Exposure to Debit Fraud Losses!

Identity Theft and Identity Fraud Links:

SHAZAM R.A.D.A.R. Protects Debit Cards From Fraud

Welcome to the Federal Trade Commission: Your National Resource for Identity Theft

Privacy Rights Clearinghouse

Identity Theft IQ Test

United States Department of Justice - Identity Theft and Identity Fraud

WARNING IT'S A SCAM: Fake Check Scams Could Cost You Thousands of Dollars

FBI - Internet Crime Complaint Center

Anti-Phishing Working Group

Privacy Guard

SANS - Internet Storm Center

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