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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

Educating customers Features
Schooling Customers on Student Loan Fraud

By Elizabeth Judd

Cybersecurity
Check Fraud: 3 Ways to Stop It in Its Tracks

By Colleen Morrison

Man meeting with seniors Cores, Hardware & Software
Tech Solutions That Can Help Stop Elder Fraud

By Judith Sears

data protection photo illustration Cybersecurity
An Update on Data Protection Regulations

By Mary Thorson Wright

Jennifer Nunley Cybersecurity
How Community Banks Can Cut Down Data Privacy Threats

By Cheryl Winokur Munk

Generative AI ChatGPT Cybersecurity
Generative AI in Community Banking: What's the Risk?

By Beth Mattson-Teig

silhouette illustration Cybersecurity
How Community Banks Can Fight Synthetic Identity Fraud

By Anna Burgess Yang

sheep illustration Cybersecurity
Protect your community bank from business payments fraud

By Katie Kuehner-Hebert