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Introduction to Fraud and Fraud Prevention: What It Is and Why It Matters. This session is a general discussion of the need for the implementation of a crime prevention strategy to help detect fraudulent transactions or banking actions and prevent these actions from causing financial and reputational damage to the customer and financial institution.
These crimes range from fairly simple operations like basic theft or fraud carried out by individuals or small groups to highly sophisticated rings seeking funding for criminal enterprises or terrorism. Although financial criminals are often well-organized and persistent, community banks can take steps to educate and increase awareness to thwart any attempts.