04/13/2026

All About First-Party Fraud: Nacha RMAG Blog Post

Not all fraud comes from outside the system. First-party fraud, whether through account opening schemes or false claims of unauthorized debits, is on the rise and it's a problem that touches every ACH participant. Nacha's Risk Management Advisory Group (RMAG) is taking action. Click the link to learn more about this rising fraud type and where RMAG stands.

Nacha Blog