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Scott Anchin: Let's Win the Fight Against Elder Fraud

June 15 is World Elder Abuse Awareness Day. Recognized by the United Nations since 2011, the date serves as a reminder to protect vulnerable, older members of our community from exploitation.

Jun 01, 2025
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Article
Compliance

Taking the Proper Steps to Unmask Deepfake Fraud

Community banks face the threat of deepfake fraud as developments in AI continue to refine it. While addressing such a challenge, banks must remain cognizant of reporting practices.

May 01, 2025
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Article
Compliance

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

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