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FBA CALENDAR

Fraud Prevention Awareness Campaign
Spot the Signs. Stop the Scam.

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Fraud Prevention Awareness Campaign Resources

​These customer-facing materials are designed to help Floridians identify common scams, recognize warning signs of fraud and take proactive steps to protect themselves.
​

We encourage every member institution to review these resources now and begin identifying the customer communication channels where your bank can help amplify these messages in June.

Possible uses include:
  • Social media platforms
  • Customer email communications
  • Website education pages
  • Branch signage or lobby screens

Interested in resources in your bank's branding? Contact Kelly Corder at
[email protected] 
Toolkit and Videos Resources to Download
Toolkit Resources
Fraud Prevention Talking Points
File Size: 78 kb
File Type: pdf
Download File

Fraud Prevention Social Media Posts
File Size: 2800 kb
File Type: pdf
Download File

Frontline Fraud Prevention One-Pager
File Size: 57 kb
File Type: pdf
Download File

Florida Fraud Trends
File Size: 60 kb
File Type: pdf
Download File

Video Resources
Fraud Prevention PSA 1
File Size: 11267 kb
File Type: mp4
Download File

Fraud Prevention PSA 2
File Size: 12102 kb
File Type: mp4
Download File

Fraud Prevention PSA 3
File Size: 12682 kb
File Type: mp4
Download File

Check out our PSA Videos
Spot the signs before it’s too late. 🚩 Fraudsters often use high-pressure tactics and "too good to be true" offers to catch you off guard. Knowing the red flags is your first line of defense – learn more: MyFloridaLegal.com
Click here to view PSA on Vimeo.
Staying safe means knowing what not to do: never share personal information, don't click unsolicited links, and always verify the source before sending money. Learn more: MyFloridaLegal.com
Click here to view PSA on Vimeo.
New technology and AI make fraudulent calls and messages sound more convincing than ever. 🎧 Just because it sounds like a familiar voice or looks like a local number doesn't mean it’s real.
If you suspect you may be the victim of a financial scam, visit: MyFloridaLegal.com
Click here to view PSA on Vimeo.

Florida Bankers Association

1001 Thomasville Road, Suite 201 | Tallahassee, FL 32303
Phone: (850) 224-2265 | [email protected] 
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  • About Us
    • Our Staff & Values
    • 2024-27 Strategic Plan
    • Governance & Bylaws
  • Advocacy
    • Government Relations
    • Florida BankPac
    • Current Issues >
      • Fraud Prevention Campaign
    • Trust & Wealth
  • Membership
    • Join the FBA
    • Peer Groups
    • Endorsed Partnership
    • Associate Membership
    • Member Directory
    • Member Login
  • Education & Events
    • Calendar
    • Events List >
      • Advanced Deposit Account Administration
      • Annual Meeting >
        • Annual Meeting Hotel Information
        • Golf Outing
        • BankPac Silent Auction
        • Annual Meeting Networking Reception
      • BSA/AML Symposium
      • Capitol Day + Capitol Night
      • CFO Forum
      • Commercial Lending School
      • Consumer Compliance Conference
      • D.C. Fly-In
      • Doc Stamp Tax
      • FBEF Welcome Reception
      • Florida Supervisors Academy
      • Fraud Academy
      • Frontline Branch Series
      • Trust Wealth Management Conference
      • Women in Leadership Conference
    • Events by Date
    • Educational Foundation (FBEF)
    • FBA Schools >
      • School of Banking
      • Trust & Wealth Management School
      • FBA Schools Cancellation Policy
    • Online Learning
    • Speak At Our Events
    • FBA Sponsorships >
      • FBA Commercial Lending School
      • FBA Consumer Compliance Conference
      • FBA Women in Leadership Conference
      • FBA CFO Forum
      • FBA Leadership Luncheons
      • FBA BSA/AML Symposium
      • FBA Supervisors Academy
      • FBA Trust and Wealth
    • Cancellation Policy
  • Resources
    • FBA In The Media
    • FBA Publications
    • Careers in Banking
    • Internships
    • Advertising
    • Our Products
    • Meet Your Endorsed Partners