Have you ever wondered how that telemarketing scam got your information? Scams are becoming increasingly prevalent, and it’s essential to understand how scammers operate to protect yourself.
Category: Secure Banking
Bank impersonator scams
These scams often involve phone calls, emails, or text messages designed to appear legitimate. This allows the fraudster to create a sense of urgency or fear to prompt quick action from the target.
Buying Checks? Learn How to Protect Your Business from ACH and Check Fraud
Depositing a check can be a tricky task, but with the right tools and processes in place, it can be done safely and efficiently, even when depositing a check for minors. One important step is to verify the check’s authenticity before depositing, and to monitor your account regularly for any suspicious activity.
P2P Payment Scams Checklist
Person-to-person (P2P) payment apps like Venmo and Zelle are convenient but lack fraud protection. Learn how to avoid scams and protect your money.
CNBC Report
The Federal Bureau of Investigation (FBI) is concerned with the amount of online and digital attacks targeting small and medium businesses in the United States, according to a recent report from CNBC.
Student loan scams
Student loan scammers are capitalizing on the confusion surrounding the rollout, what to watch for.