Independent Banker Logo

Top Fraud Articles

Fraud
Compliance & Risk

Scott Anchin: 'Friendly Fraud' Isn't Bank Friendly

Recent research has found that “friendly fraud” costs U.S. businesses more than $100 billion a year. But what is it, and what can we do to minimize its effects?

By Scott Anchin

Phishing
Compliance & Risk
How to Fight AI-Boosted Spear Phishing Fraud

By Jen A. Miller

Heartland Bank
Compliance & Risk
How Community Banks Are Fighting AI-Powered Elder Fraud

By Judith Sears

Fraud
Compliance & Risk
Scott Anchin: A New Resource for Fighting Fraud

By Scott Anchin

Technology
Compliance & Risk
Charles Potts: Tackling Fraud With Technology

By Charles Potts

NACHA July Featured Image Sponsored Article
Compliance & Risk
How Nacha Can Help With Payments Fraud
Sponsored

All Fraud Articles

Fraud Columns
Scott Anchin: 'Friendly Fraud' Isn't Bank Friendly

By Scott Anchin

Phishing Features
How to Fight AI-Boosted Spear Phishing Fraud

By Jen A. Miller

Heartland Bank Features
How Community Banks Are Fighting AI-Powered Elder Fraud

By Judith Sears

Fraud Columns
Scott Anchin: A New Resource for Fighting Fraud

By Scott Anchin

Technology Columns
Charles Potts: Tackling Fraud With Technology

By Charles Potts

NACHA July Featured Image Sponsored Article Fraud
How Nacha Can Help With Payments Fraud
Sponsored
AI Illustration Features
Generative AI Fraud: How to Fight It

By Katie Kuehner-Hebert

Fraud Columns
Lance Noggle: New ICBA Resource Aims To Combat Check Fraud

By Lance Noggle