Reduce Your Risk of Check Fraud
Businesses are often the primary targets of professional check fraud schemes, particularly those orchestrated by organized criminal groups. Among the various forms of fraudulent activity, payroll checks are a frequent target due to their predictable nature and high...
Avoid Financial Fraud and Identity Theft
What you need to know to avoid scams Each year, about one in 20 people are affected by fraud issues such as identity theft, impacting their financial security. Criminals use a variety of methods to commit offenses, from phone calls and text messages to emails,...
Can You Spot a Phishing Scam?
Every day, thousands of people fall victim to fraudulent emails, texts and calls from scammers pretending to be their bank. And in this time of expanded use of online and mobile banking, the problem is only growing worse. In fact, the Federal Trade Commission’s report...
Newest Phishing Scheme
The Federal Bureau of Investigation (FBI) has issued an alert on a new phishing scheme aimed at tricking victims into making money transfers to accounts controlled by cybercriminals. As part of these attacks, the cybercriminals target users of digital payment...