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  • Cybersecurity & Fraud Resources
  • Products/Services
    • CBM Preferred Partner Listing
    • Partner Resource Guide
    • Revenue Solutions
    • Expense Reduction
    • Efficiency and Security
    • Insurance
  • Education/Events
    • Calendar
    • Directors' College
    • Credit Analyst Certification
    • Leadership Development
    • Networking Forums
    • Community Bankers for Compliance ( CBC )
    • Community Bankers Webinar Network
    • Barret School of Banking
    • ICBA Education Programs
    • James D. MacPhee Leadership Awards
  • Advocacy
    • CBM PAC Forms
    • ICBA Capital Summit
    • ICBA LIVE
    • Regulatory Dispatch
    • ICBA Advocacy Updates
    • Michigan Legislature
  • Members
    • Member Directories
    • Associate Member Benefits
    • Advertising Opportunities
  • News & Media
    • ICBA >
      • ICBA ThinkTech
      • ICBA News Blog
    • CBM Connect
    • Community Spirit Magazine
    • Industry Media Links
    • Financial Literacy
  • About Us
    • Our Team
    • Board of Directors
    • Our Mission
    • Holiday Schedule
    • Contact Us

Cybersecurity & Fraud Resources

Keeping Michigan's Community Banks Safe
At the CBM we know combating fraud is a persistent struggle and community banks often find themselves on the frontlines. We acknowledge the distinct challenges community banks encounter when preventing fraud. Community banks, typically with limited resources, need help to stay updated and take proactive measures against fraudulent activities. Consider this page your fraud resource and let us know of any material we can add that would be helpful for all community banks!
​

Fraud Prevention Friday Newsletter

Our bi-weekly Fraud Prevention Friday Newsletter has been designed specifically to address community banks challenges with fraud and cyber issues. The newsletter serves as a bridge, offering in-depth insights, up-to-date information, and the necessary support to empower community banks in effectively combating fraud. It aims to arm banking professionals with the knowledge and tools to navigate this complex landscape and protect their institutions and customers from fraud.

2025 Fraud Prevention Friday Newsletters

  • January 10, 2025
  • January 24, 2025​
  • ​February 7, 2025
  • February 21, 2025
  • March 7, 2025
  • March 21, 2025
  • April 4, 2025
  • ​April 18, 2025
  • May 2, 2025

2024 Fraud Prevention Friday Newsletters

  • May 17, 2024
  • May 31, 2024
  • June 14, 2024
  • June 28, 2024
  • July 12, 2024 ​
  • July 26, 2024
  • August 9, 2024
  • August 23, 2024
  • September 20, 2024
  • October 4, 2024
  • October 18, 2024​​
  • ​November 1, 2024
  • November 15, 2024
  • December 6, 2024

Sharable Resources for Community Banks
Brand the following tools & resources with your bank logo to share with your customers.

  • DIFS Spoofing Toolkit
  • FDIC Cyber Challenge
  • ​P2P Fraud is on the Rise: How to Combat It​
  • Beware of Scam Calls
  • ​Don't Take the Bait on Phising Scams
  • ​Why It's Time to Stop Using Checks ​

Latest Cybersecurity & Fraud Resources & Information

  • Visa Biannual Threats Report
  • ICBA Check Fraud Task Force - Combating Check Fraud
  • Current Payment Ecosystem Threats
  • ​ICBA Check Fraud - Engagement with Regulators
  • ​ICBA Check Fraud Detection Guide​
  • Protecting Community Banks from Jackpotting Attacks
  • ​Uptick in Jackpotting Alert - USSS
  • ​Fraud Prevention Questions
  • ICBA Task Force Attorney Fraud Guide​
  • ​ICBA - CBM Check Fraud Guide
  • DIFS Promotes Steps to Protect Personal Information
  • ​CISA Cybersecurity Awareness Month Toolkit
  • ​FinCyberTech Cybersecurity Awareness Month Toolkit
  • ​KnowBe4 Cybersecurity Awareness Month Resource Kit
  • BankOnIT - CEO Update Newsletter
  • ​Combating the Latest Security & Fraud Issues
  • ​​Trusted Contact Form
  • ​​​SAPTA Info Sheet - 2024
Community Bankers of Michigan.  All Rights Reserved.
830 W. Lake Lansing Road, Ste. 250  |  East Lansing, MI  48823
Phone: 517.336.4430 | [email protected] | sitemap

Please note that by using some of the links on our pages, you will be leaving Community Bankers of Michigan website.  As a service and for informational purposes only, CBM may provide listings of and/or links to third party web pages/publications maintained by the U.S. Government, internet retailers, organizations and others.  CBM does not monitor and is not responsible for the content or administration of these outside websites or pages.  
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