Fraud Prevention Toolkit
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Give Your Customers the Tools to Spot Fraud Before It Happens
Fraud is becoming more sophisticated, making it harder than ever for consumers to recognize scams before it's too late. That's why CBI created the Fraud Prevention Toolkit, a ready-to-use collection of customer education resources built around one simple message: The Four P's of Fraud.
This easy-to-remember framework helps customers identify the common warning signs of scams.
HOW TO USE THIS TOOLKIT
Each resource has been developed to be easy to customize with your bank's logo, contact information, and branding. Use the materials individually or together as part of a coordinated fraud awareness campaign to help educate customers and strengthen fraud prevention efforts in your community.
Community banks are trusted financial partners, and customer education is one of the most effective tools for preventing fraud. By sharing these resources, your bank can help customers recognize scams before they become victims.
This easy-to-remember framework helps customers identify the common warning signs of scams.
