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How Community Bankers Can Fight (and Win) Against Fraud

IBT Apps’ newest ebook is available now! Discover the rising threat of fraud and learn how community banks can proactively defend against it with modern tools and strategies.

Jun 01, 2025
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Article
Compliance

How Fraudsters Prey on Good Nature Following Disaster

Even as people suffer and others help their neighbors after devastation from fires, tornadoes or floods, fraudsters are looking to capitalize on both vulnerability and generosity.

May 01, 2025
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Article
Compliance

What Every Community Bank Needs to Fight Fraud

When it comes to fraud, everything old is new again—and then some.

May 01, 2025
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Article
Compliance

Navigate Evolving Fraud With Jack Henry Financial Crimes Defender™

Effectively protect your bank from pervasive fraud threats while putting your customers first with Jack Henry Financial Crimes Defender™.

Apr 30, 2025
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Article
Compliance

Protect Your Bank From Card Fraud Losses

ICBA Payments helps banks recuperate losses from card fraud with its Fraud Loss Protection Plan, a unique-to-the- industry product designed for and available exclusively to community banks.  

May 01, 2025
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Article
Compliance

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?

Apr 01, 2025
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Article
Compliance

How to Fight AI-Boosted Spear Phishing Fraud

AI has streamlined spear phishing, a kind of cyberattack involving emails, video calls or other forms of communication facilitated by fraudsters posing as a trusted colleague, boss or organization.

Mar 01, 2025
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Article
Compliance

How Community Banks Are Fighting AI-Powered Elder Fraud

Generative AI has made scamming vulnerable people alarmingly simple. Banks must raise awareness among their senior customers of the dangers and help build financial security.

Feb 18, 2025
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Article
Compliance

Scott Anchin: A New Resource for Fighting Fraud

The rise in fraud has become one of the biggest concerns for community banks and their customers in recent years.

Feb 05, 2025
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Article
Compliance

Ransomware Prevention Strategies for Community Banks - ICBA.org

Ransomware attacks are evolving. Learn how community banks can prevent successful ransomware attacks through AI-driven detection, employee training, vendor oversight and strong cybersecurity...

Mar 01, 2026
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Article

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,...

Mar 01, 2026
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Article

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