Search Articles
Jacob Eisen: Playing Offense in Today's Fraud Environment
They say the best defense is a good offense, and with payments fraud, nothing rings truer. A proactive fraud strategy is a necessity.
Fraud Moves Fast. Are You Keeping Up?
Fraud flows across entire financial ecosystems. Without a unified approach, you risk operating with the same limited visibility that fraudsters exploit.
Defend Your Bank from Card Fraud Loss
Defend Your Bank from Card Fraud Loss SPONSORED | How are you protecting your bank and customers this holiday season? Keep your holiday cheer this season—sign up for the ICBA Payments Fraud Loss...
How We Fought Fraud in 2025
Fraud and scams thrive not through any single vulnerability but through intricate webs connecting criminals, technology platforms, financial institutions and, unfortunately, victims.
Scott Anchin: How Community Banks Can Fight AI-Driven Fraud
AI-enabled fraud is accelerating, from deepfakes to synthetic identities. This article explains how community banks can use AI tools to detect threats, protect customers and strengthen trust...
Smart Ways Community Banks Can Address Card Fraud
Card fraud is rising and community banks are feeling the impact. Learn how the right mix of technology, staff training, collaboration, and customer education can help banks detect fraud faster,...
Ransomware Prevention Strategies for Community Banks
Ransomware attacks are evolving. Learn how community banks can prevent successful ransomware attacks through AI-driven detection, employee training, vendor oversight and strong cybersecurity...
Check Fraud Is Rising—and Technology Debt Is Making It Worse for Community Banks
Check Fraud Is Rising—and Technology Debt Is Making It Worse for Community Banks SPONSORED | Check fraud isn’t just a crime problem—it’s a technology problem. Aging deposit systems can fuel risk,...
Synthetic Identity Fraud: A Guide for Community Banks
Learn how community banks can detect synthetic identity fraud, one of the fastest-growing fraud types using personally identifiable information.
How to Build a Layered Fraud Defense for Community Banks
Discover how community banks can fight fraud using a 4-layered defense strategy involving internal controls, governance, staff training, and AI technologies.
Proactive Fraud Prevention for Community Banks
Learn how community banks proactively combat fraud through information sharing. Discover ICBA Community resources to empower your bank and protect customers.
Mitigating Check Fraud in Community Banks
Check fraud costs $21 billion annually. Help your community bank combat check fraud with ICBA's Check Fraud Resource Center, solutions directory and shared peer insights
Level Up Fraud Mitigation for Community Banks
Discover how community banks use advanced fraud mitigation strategies and proactive AI solutions to defend against evolving analog and digital threats.
Fraud Prevention: How ICBA Supports Community Banks
Discover how ICBA is addressing financial fraud with advocacy, resources, and legislative support. Learn how community banks can combat evolving fraud threats and protect their customers.
Evolving Financial Fraud Threats and Prevention Strategies for Community Banks
Learn how community banks are fighting financial fraud in 2026. Explore key threats like card fraud and check fraud, and discover expert prevention tools.
Why Layered Detection is the Answer to Check Fraud
Why Layered Detection is the Answer to Check Fraud SPONSORED | Check fraud is both a risk and an operational burden. Community banks need earlier verification to reduce manual review, improve...