Feb 22, 2021 | Banking, computer, cybersecurity, Fraud, Security
There has been a recent increase in email compromise fraud targeting businesses. These fraud schemes are known as business email compromise (BEC), in which scammers will send deceptive emails to business owners and/or employees in order to gain access to funds. One of...Feb 10, 2021 | Banking, Fraud, Security
Criminal actors and other perpetrators are siphoning unemployment benefits. According to the U.S. Secret Service, here’s what receiving depository financial institutions (RDFIs) should look out for: Accountholder name and ACH “remit to” name do not match Total... 
Jul 29, 2020 | Banking, computer, cybersecurity, Fraud, Security
Fraudsters are coming up with new ways during the COVID-19 pandemic to scam those who are vulnerable and stressed during these difficult times. Read this continuation of scams we have been seeing and stay alert! Unemployment Scam There is no cost for filing or... 
Mar 31, 2020 | Banking, computer, cybersecurity, Fraud, Security
Many scammers are taking this time during the COVID-19 pandemic to attempt fraud on the vulnerable and panicked. Educate yourself on these scams and warn your friends and family to avoid these phone calls and fake emails. Fake IRS callers are claiming they need your... 
Nov 8, 2019 | Banking, computer, cybersecurity, Fraud, Security
There are several types of cyber-attacks everyone should be aware of. Hackers are becoming more sophisticated and coming up with new methods every year. Below are the types of cyber-attacks people should be aware of and avoid. Social Engineering Social engineering... 
Jul 19, 2019 | Banking, computer, cybersecurity, Fraud, Security
With the increase in data breaches, scams, and hackers obtaining information, it is important to keep your personal information safe. Banks across the region have been seeing an increase in fraudulent checks and activity on various accounts and credit cards. Please be...