Fraud Education
Protecting yourself from fraud is more important than ever. Criminals are constantly developing new tactics to try and steal you money. Stay informed and learn common scams from our up-to-date resource library.
Account Takeover Fraud
Business Account Takeover (ATO) fraud happens when a criminal gains unauthorized access to a business’s financial accounts.
ACH Fraud
Automated Clearing House (ACH) transactions are widely used for payroll, vendor payments and recurring bills; but their convenience also makes them a popular target for cybercriminals.
The Check Is in the Mail — Or Is It?
Check fraud can result in significant financial losses; therefore, it is crucial for businesses to implement effective strategies to safeguard against this type of fraud.
Business Email Compromise
Business Email Compromise (BEC) scams, in which fraudsters impersonate high-level executives or trusted vendors, have become increasingly prevalent in recent years.
Phishing
Phishing is a deception tactic that tricks people into revealing sensitive information or installing computer malware such as viruses, adware or ransomware.
Internet Fraud
Internet Fraud is the use of the internet to commit identity theft and other hacking activities that ultimately scam unsuspecting people out of money.
Check Fraud
Check Fraud entails the use of paper or digital checks to gain money illegally.
Ransomware
Ransomware is a type of malware that prevents users from accessing a device and the data stored on it, usually by encrypting computer files.
IRS Scams
Tax season is one of the more lucrative times of year for fraudsters. Learn how you can protect yourself.
Imposter Scams
Learn how to spot popular imposter scams and what steps you can take to mitigate the risk of becoming the next victim.
Identifying Deepfake Scams
Though the technology is constantly improving, certain red flags may help you identify a potential deepfake.
Debit Card Compromises
What can you do to protect yourself from debit card skimming? Learn how to spot the details and minimize your risk next time you use your debit card.
Cryptocurrency ATMs
Learn how cryptocurrency ATM scams work and what steps you can take to prevent becoming a victim.