OFFICIAL PUBLICATION OF THE COMMUNITY BANKERS ASSOCIATION OF KANSAS

June 26, 2026

Fraud Watch: When Your Bank Is Where the Money Lands

Community banks have built strong fraud-prevention practices for customers sending money out. Tellers are trained to spot unusual wires. Verification thresholds catch large transfers. Conversations at the counter give customers who have been groomed by fraudsters the chance to reconsider their transactions.

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