Jan 12, 2023 | Fraud Prevention
What is an “account takeover”? An account takeover happens when a fraudster poses as a financial institution to get your personal or account information. Once the fraudster has access to your account, they can make unauthorized transactions. How Does It Work? An...
Dec 17, 2021 | Fraud Prevention
The holidays are here, which ultimately comes along with shopping lists, emails, social media advertisements and mailers with multiple holiday offers. The holiday season is not only filled with gifts, family gatherings and appreciation for loved ones, but it is also...
Aug 4, 2021 | Fraud Prevention, Press
Unsolicited check fraud is on the rise. Did you ever receive a check in the mail that you were not expecting? These checks could look like a rebate check or a refund for an overpayment. Before opening your banking app to deposit it or running to your financial...
May 20, 2021 | Fraud Prevention, Press
As the use of technology increases, fraudulent acts continue to stay on the rise. Fraud artists attempt to capture personal information in multiple ways. One of the most popular forms of identity theft is vishing. Vishing Identity Theft occurs when someone steals your...
Apr 13, 2021 | Fraud Prevention, Press
Identity theft occurs when someone steals your information for their own personal gain. There are a variety of fraudulent situations that occur including: new tradelines, social security theft and credit card theft-just to name a few. Clearing up any identity theft...
Feb 5, 2021 | Fraud Prevention, Press
The holidays may be over; however, online purchases continue to rise. 2020 taught the world that not only is shopping online safer, but also convenient. Even though this way of shopping is easier for most, there are some risk factors that consumers should be cautious...
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