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Today we answer your questions on fraud detection, branch traffic and CRE lending.
Employee financial crime can happen even in small businesses, such as community financial institutions.
Faster payments are growing in popularity, but so is the opportunity for thieves.
Occupational fraud is the biggest threat facing small businesses.
Banks need to vigilantly train on the signs of elder abuse.
Digital payment channels are becoming faster and more convenient but fraud is a big concern.
A recent survey found 60% of bank customers who experienced fraud discovered the issue before their banks told them about it.
As banks try to help fraud victims, they may be hampered by the very customers they are trying to protect.
One online payments expert sees fraud growing at an even faster rate than digital sales.
In an interesting twist, bankers might want to take a page from Walmart's playbook when it comes to helping train new employees for the demands of the job.