Title:

2012 Payments Fraud Survey Summary of Results

2012 Payments Fraud Survey Summary of Results

DATE: August 30, 2012

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ABSTRACT: In April 2012, the Federal Reserve Bank of Dallas' FIRM—Financial Institution Relationship Management Department conducted research on payments-related fraud experienced by organizations in the Dallas Fed District. FIRM asked financial institution constituents to respond to an online survey about their experiences with payments fraud and the methods they use to reduce fraud risk. The survey audience was expanded with the help of the following organizations, which sent invitations to complete the survey directly to their members: SWACHA—The Electronic Payments Resource; the Dallas Association for Financial Professionals (AFP), Fort Worth AFP, Austin AFP, Houston Treasury Management Association (TMA) and San Antonio TMA. The survey covered transactions made using cash, check, debit and credit cards, automated clearinghouse (ACH), and wire transfers.

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Federal Reserve Bank of Dallas. Financial Industry Studies Department. 2012 Payments Fraud Survey Summary of Results. August 30, 2012, https://fraser.stlouisfed.org/title/6463, accessed on June 25, 2024.

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NOTE: This survey effort was part of a broader initiative conducted in conjunction with the Federal Reserve Banks of Minneapolis, Boston and Richmond, as well as the Independent Community Bankers of America.

DIGITAL COPY SOURCE: Federal Reserve Bank of Dallas

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