Security & Fraud

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Articles

Red-tinted image of a computer keyboard with a pop-up warning icon signaling a security alert.

Digital Extras

Heeding fraud warning signs to prevent larger losses

Community banks need one connected response across cards, payments, cybersecurity, operations and frontline teams.

Pankaj Sarda October 1, 2026

National Partners

It’s time to work together to stop scams

Reading Time: 2 minutesWith fraud losses among Americans estimated to be anywhere from $12 billion to $160 billion, it will take a coordinated effort to combat this dangerous threat.

Rob Nichols November 4, 2025

Digital Extras

New Survey: Fraud may be down but stakes for financial institutions remain high

Fraud isn’t only a risk to manage within financial institutions; it’s quickly becoming one of the most critical tests of trust between banks and their clients.

Terri Luttrell September 2, 2025

Compliance Connection

Phishing and fraudulent wire transfers

Reading Time: 2 minutesThe bank must be able to prove the customer authorized the payment order, and that its security procedures were “commercially reasonable.”

Brett J. Ashton July 7, 2025

National Partners

Let’s come together to address fraud

Reading Time: 2 minutesWhen it comes to fraud, it takes a village.

Rebeca Romero Rainey July 7, 2025

Features

How CFPB’s Rule 1033 could affect data rights and open banking

Reading Time: 3 minutesRule 1033 would require financial institutions and other data providers to help consumers access and share their data securely using application programming interfaces.

Bradley Wallace September 3, 2024