The Writing’s on the Wall for Check Fraud: How to Safeguard Yourself
Check fraud is an umbrella term to refer to any criminal act involving the unlawful use of checks to steal or borrow funds and criminals have a long list of methods they use to commit check fraud.
Pig Butchering Fraud Scams
Pig Butchering, or Virtual Currency Investment, scams occur when a scammer builds a trusting relationship with the victim in order to steal most, if not all, of the victim’s assets in a similar matter to butchers “fattening up” and caring for a pig before slaughter.
Fraud Prevention Tips
Fraudsters and scammers fill the digital space and avoiding and preventing them starts with you. Find helpful fraud prevention tips here.
Fraudulent Emails: What to look for
Identify telltale signs of a fraudulent email, so you don’t fall victim to a cyber thief.
Online Banking Security Information
Identity theft, phishing, and misrepresentation of official sources have made keeping your finances secure a much tougher task than the simple best practices of even 10 years ago.
Fraud Facts and Stats
We’ve collected up-to-date facts, highlights and statistics on fraud and cybersecurity trends from the FTC and other credible sources.
How to Protect Yourself From Identity Theft
This day and age, cybercriminals have access to sophisticated technology to commit fraud and identity theft. Be prepared by recognizing the warning signs and applying fraud prevention measures to protect yourself and your family from identity theft.
Most Common Types of Fraud
There are many types of fraud from phishing schemes to credit card skimmers at gas stations. We’ve put together a list of the most common types of fraud and signs to look out for so that you don’t fall victim to them.
Positive Pay for Businesses
Businesses have to be intentional about protecting themselves from fraudulent activity. Positive Pay is a proactive measure you can take towards fraud prevention.
Practicing Safety with Money Transfer Apps
Money transfer apps are steadily becoming the primary source of fund transfers between two parties. As convenient as this method is, there are risks attached to using these apps. Find out what signs to look for and how to protect yourself and your family.