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Fraud Protection
Be Alert: Vishing Scams May Target Your Bank Account
<p>Vishing is a form of phishing in which scammers impersonate bank representatives over the phone. </p>
Fraud Protection
An Investment Scam? Pig Butchering?
<p>Investment scams are fraudulent schemes designed to steal money from investors.</p>
Fraud Protection
Avoiding Fraud During the Holidays: Tips to Stay Secure
<p>Every year, the holidays bring hustle, bustle, good cheer – and, unfortunately, increased scam activity. </p>
Fraud Protection
Understanding and Detecting Business Email Compromises
<p>Read recommended actions to take if you suspect your business has been targeted.</p>
Fraud Protection
Scams Targeting Banking Customers Are on the Rise: Tips to Remain Vigilant.
<p>Between January 2021 and June 2023, social media scams accounted for $2.7 billion in losses, according to the Federal Trade Commission.<sup>1</sup></p>
Fraud Protection
Safeguarding your loved ones from Elder Financial Exploitation
<p>Elder Financial Exploitation (EFE) involves the misappropriation of seniors’ money, property or financial resources for someone else’s gain.<span style="font-family:"Calibri",sans-serif;font-size:12.0pt;line-height:107%;"><strong><o:p></o:p></strong></span></p>
Fraud Protection
The Nightmare of Fake Identities: Understanding Synthetic Identity Fraud
<p>Synthetic identity fraud, also known as SIF, has become the fastest growing financial crime in the United States and is a major concern for businesses and consumers alike. </p>
Fraud Protection
Shielding Your Checks: How Consumers and Businesses Can Prevent Check Fraud
<p><span style="font-family:"Arial",sans-serif;font-size:12.0pt;line-height:107%;">Check fraud remains a threat, despite the rise of digital payments.</span></p>
Fraud Protection
Avoiding Common College Scams
<p>Students can be targets for scams that prey on their desire for convenience, financial anxieties, and limited experience.</p>