Fraud mechanisms and scam typologies are constantly evolving, according to the latest Independent Banker magazine, and community banks must build awareness, knowledge, and prevention skills to successfully thwart them.
Independent Banker: What community banks need to fight fraud
May 08, 2025 / By ICBA
Fraud mechanisms and scam typologies are constantly evolving, according to the latest Independent Banker magazine, and community banks must build awareness, knowledge, and prevention skills to successfully thwart them.
Fraud mechanisms and scam typologies are constantly evolving, according to the latest Independent Banker magazine, and community banks must build awareness, knowledge, and prevention skills to successfully thwart them.
Details: According to the new article, check fraud, payment card friendly fraud, romance baiting, and business email compromise are now the top fraud concerns. Keys to combatting fraud include knowing the various types of fraud, finding the right tools to mitigate fraud, and educating staff and customers.
More: The May edition of Independent Banker also includes articles on workplace culture, succession planning, operational efficiency, point-of-sale innovations, SBA loans, and more.
Access: The magazine is available on the Independent Banker website and via the digital edition. Community bankers also can subscribe to Independent Banker’s newsletter to receive the magazine via email.
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