This article was previously published in June 2025 issue of Independent Banker magazine.
Bank fraud is not just a rising concern — it’s an evolving threat that’s becoming more sophisticated by the day. Community banks can be particularly vulnerable as fraudsters craft tactics that target smaller institutions with limited defenses.
As fraudsters grow bolder and more advanced, the stakes for community banks have never been higher. But with the right knowledge and tools, these institutions can turn vulnerability into strategic readiness.
Our new ebook, How Community Banks Can Fight and Win Against Fraud, is a must-read for bankers who want to protect their institutions and maintain the trust of their customers. The guide begins by examining today’s fraud landscape — highlighting how attackers are leveraging technology and human behavior to infiltrate systems. From there, it delves into practical, actionable strategies community banks can implement to prevent, detect, and respond to fraud more effectively.
Why should you download this guide?
This guide was written specifically with community banks in mind. Regardless of your role, you will benefit from reading through it. Need further convincing? Here are some reasons why you and your team should download it:
1. Focused on Community Banking Realities. Unlike broader resources, this guide zeroes in on the fraud threats that most directly affect community banks, offering solutions that fit your needs.
2. Stay Current on Emerging Tactics. At a high level, this ebook provides you and your customers with information to anticipate and counteract the latest scams and fraud attacks.
3. Safeguard What Matters Most. Fraud doesn’t just threaten your bottom line — it puts customer trust at risk. Learn how to defend both your financial assets and your bank’s reputation with proactive fraud mitigation.
4. Empower Your Team with Awareness and Training. This guide covers how to foster a culture of fraud awareness within your bank and train staff to recognize warning signs before losses occur.
5. Discover Proven Tools and Strategies. Explore new technologies and tools used to fight fraud and learn how fintech partnerships — such as those with IBT Apps — can strengthen your bank’s fraud defenses.
Ready to read the ebook?
Banking is built on trust — and fraud threatens to undermine everything community banks stand for. Don’t wait for fraud to strike. Download How Community Banks Can Fight and Win Against Fraud today and get the insights, strategies, and tools to protect your institution and your customers.
