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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

Charles Potts: Tackling Fraud With Technology

For years, community banks have made digital transformation a priority.

Oct 01, 2024
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Article
Compliance

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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