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Generative AI Fraud: How to Fight It

Generative AI allows fraudsters to easily impersonate real people and makes phishing emails even harder to detect—but your community bank can still dodge these attacks by staying vigilant.

Jun 13, 2024
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Article
Compliance

Lance Noggle: New ICBA Resource Aims To Combat Check Fraud

Even with checks becoming less common to use, check fraud continues to rise. To address this issue, ICBA has created a guide that explains how to stop this type of fraud in its tracks.

Jun 04, 2024
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Article
Advocacy Compliance

Schooling Customers on Student Loan Fraud

With student loan payments recently unpaused, cybercriminals have new ways of scamming banks and their customers. Here’s what community banks and their customers need to know.

Feb 13, 2024
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Article
Compliance Growing the Community

Check Fraud: 3 Ways to Stop It in Its Tracks

Among ransomware and cyberattacks, it’s important not to forget about old-fashioned fraud—namely, check fraud. As incidents of this type of fraud increase, experts explain how to prevent and...

Jan 11, 2024
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Article
Compliance

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