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How We Fought Fraud in 2025

Fraud and scams thrive not through any single vulnerability but through intricate webs connecting criminals, technology platforms, financial institutions and, unfortunately, victims.

Dec 01, 2025
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Article

Scott Anchin: How Community Banks Can Fight AI-Driven Fraud

AI-enabled fraud is accelerating, from deepfakes to synthetic identities. This article explains how community banks can use AI tools to detect threats, protect customers and strengthen trust...

Feb 01, 2026
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Article

Smart Ways Community Banks Can Address Card Fraud

Card fraud is rising and community banks are feeling the impact. Learn how the right mix of technology, staff training, collaboration, and customer education can help banks detect fraud faster,...

Feb 01, 2026
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Article

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

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