REDUCE YOUR RISK OF CHECK FRAUD

REDUCE YOUR RISK OF CHECK FRAUD

It is widely believed that businesses are the primary targets of check fraud professionals – especially by organized rings of criminals. As far as counterfeiting and alteration, payroll checks appear to be a favorite although all forms of business checks are targets...
Mobile Deposit Scams

Mobile Deposit Scams

Scammers are using a multi-pronged approach involving social engineering and legitimate mobile banking apps to leave victims holding the bag when it comes to pilfering funds. It works like this: someone approaches the victim-to-be via social media or other contact...
The Equifax Data Breach: What We Know

The Equifax Data Breach: What We Know

Who is Equifax?  Equifax is a credit bureau, not a bank. – Equifax is one of three major credit reporting agencies and handles the data of 820 million consumers and more than 91 million businesses worldwide. On Sept. 7, Equifax announced that the records of...
The Equifax Data Breach: What to Do

The Equifax Data Breach: What to Do

September 8, 2017 by Seena Gressin, Attorney, Division of Consumer & Business Education, FTC If you have a credit report, there’s a good chance that you’re one of the 143 million American consumers whose sensitive personal information was exposed in a data breach...
FDIC Consumer News – 10 Scams

FDIC Consumer News – 10 Scams

Scammers are always trying to find the best way to part you from your money. Being informed and diligent is key. Attached is a publication from the Federal Deposit Insurance Corporation (FDIC) with ten of the popular scams currently being used. FDIC Consumer News...