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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
2025-12-01 ICBA_Payments_Sponsored FLPP portal URL on green background SPONSORED | How are you protecting your bank and customers this holiday season? Keep your holiday cheer this season—sign up...
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
2026-03-01 Alogent_Sponsored alogent-feature-image-2000x1250.png SPONSORED | Check fraud isn’t just a crime problem—it’s a technology problem. Aging deposit systems can fuel risk, inefficiency,...
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.
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.
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.
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.
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
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.
Why Layered Detection is the Answer to Check Fraud
Community banks are built on trust, personal service and dependable execution. Protecting that trust means giving customers the same careful attention when it comes to fraud prevention. Community...
4 Elder Fraud Scams to Watch Out For
Elder fraud is rising. Discover the top four scams targeting seniors and how community banks can empower staff to intervene and protect their customers.
Scott Anchin: Detecting Inbound Bank Fraud and Money Mules
Discover how community banks can enhance inbound bank fraud detection, identify money mules, and utilize 314(b) information sharing for AML compliance.
How New Nacha Rules Help Fight ACH Fraud
Two new Nacha rules went into effect in March aimed at strengthening banks’ defenses against ACH payment scams and frauds. Here’s what experts say about these new rules and the best ways for...
Member Benefits: Fighting elder financial exploitation
Billions of dollars are lost to elder financial exploitation each year. Equip your team with the skills needed to protect your customers.
How fraudsters target different generations
Financial fraud and cyber attacks aren’t a one-age-fits-all scenario. By identifying the banking and spending habits of different generations, scammers tailor how they reach their targets. We look...