International Fraud Awareness Week

As a supporting organization of International Fraud Awareness Week, or Fraud Week (November 16-22, 2025), We Florida Financial is proud to demonstrate our commitment to preventing and detecting fraud.

Fraud Week was established by the Association of Certified Fraud Examiners (ACFE) in 2000 as a dedicated time to raise awareness about fraud. Fraud Week encourages business leaders and employees to proactively take steps to minimize the impact of fraud by promoting anti-fraud awareness and education.

Zoie DiGioia, BSA and Fraud Director, leads We Florida Financial’s Fraud Management department. “I’m proud of the work our team does daily to spot and prevent fraud from negatively impacting our members. The fraudsters are constantly coming up with new scams, so it’s important for our members to stay vigilant to protect their accounts.”

Fraud Week Resources

Fraud Prevention Resources for Businesses

Is your business proactive about preventing fraud in the workplace? Start with this fraud prevention checklist.

Fraud Prevention Resources for Consumers

Do you still write checks? Know how to protect yourself from modern day check fraud.

What is Identity Theft?

Do you know the common ways identities are stolen and how you can best protect yourself?

Preventing Elder Fraud

Fraudsters often target the elderly population. The video provides tips to avoid becoming a victim and how loved ones can keep their elderly family and friends safe from fraud.

Don’t Become a Victim of Fraud

If you see transactions on your We Florida Financial accounts that you don’t recognize, call us right away. Send us a secure message in Online Banking or in the Mobile App, or visit your nearest branch.