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Fraud typologies all financial institutions should know

Abrigo

Connect with an expert Common fraud schemes Check fraud Check fraud is one of the most concerning fraud trends for community banks in 2025. Variations include: Pig butchering scams Scammers build relationships with victims through social media or dating apps, persuading them to invest in cryptocurrency or other financial opportunities.

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Protecting customers from disaster fraud: What financial institutions need to know

Abrigo

Protecting customers from disaster fraud In the aftermath of hurricanes, wildfires, floods, and other natural disasters , vulnerable communities often see an uptick in disaster fraud schemes designed to steal personal information or relief funds from would-be donors. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

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What is elder financial exploitation? FinCEN guidance for financial institutions

Abrigo

Romance scams: These scams involve fraudsters building online relationships with elderly victims, often through social media or dating apps. Scammers initially build trust through online interactions, often via social media or dating platforms. Check fraud : Check fraud is of significant concern in the U.S.,

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Visual Storytelling: Create Meaningful Gifs

Perficient

Gifs grab the viewer’s attention – if a person is scrolling through social media posts and sees movement or animation, they are more likely to stop and check it out. Though gifs have conventionally been traded between social media users, they have become a go-to marketing tool for modern companies appealing to modern audiences.

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St. Louis Colleagues Rank Perficient a Top Workplace in 2020

Perficient

Colleagues now engage in philathropic and social activites through technology like video calls, Microsoft Teams , and social media. See open jobs or join our community for career tips, job openings, company updates, and more! There are lots of ways to get involved at Perficient.

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Visual Storytelling: Design Eye-Catching Graphics

Perficient

If your company follows a specific media policy, stick to those rules. Social media messaging is generally more laid back, meaning more room for creativity and fun. On social channels, your graphic is your content – it’s what the viewer will see first. If not, consider these standards: Content Platform Guidelines.

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Love and lies: How financial institutions can help prevent confidence scams

Abrigo

Fraudsters create fake profiles on dating apps and social media platforms, using stolen images and fabricated stories to build relationships with their targets. Scammers can use details shared on dating sites and social media platforms to better target victims. Staying on top of fraud is a full-time job.

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