Amegy Bank’s Post

Wire transfer scams, bank fraud and security breaches are at an all-time high! bank locally and remember these helpful tips to keep you financially safe! This message is sponsored by the IBSC! https://lnkd.in/eRktTb48

Have you noticed the rise in bank fraud? If someone contacts you claiming to be from your bank, take action: hang up and dial 159. This hotline is your direct link to combat fraud. When you call 159, you'll get through to your bank directly and securely. Challenge scammers and safeguard yourself. Stay safe and vigilant! #bankfraud #takeaction #accountants #lancashirebusiness #moneymatters

In today's digital world , staying aware of scam is crucial . i scored full marks on axis bank fraud detection. In an effort to stay protected from fraud, I’ve received my Fraud Awareness Certificate from Axis Bank. Stay informed, stay secure." #axisbank #fraudawareness

🚨 #Beware of #Fraudulent Calls! 🚨 Last night, I received a concerning call claiming to be from my bank, requesting my email and a code sent to my phone to issue a new card. This is a scam! 🛑 Be #cautious, especially if the caller already knows your bank. Never share personal details or codes over the phone. If you're unsure, contact your bank directly. Stay safe and vigilant! Let's protect each other from fraud. You can also report such incidents to #DubaiSmartPolice . #ScamAlert #FraudPrevention #UAE #BankingSafety

Don't let your guard down! Even as #NCPW2024 concludes, it's crucial to remain vigilant against fraud. Stay informed and secure with Planters First Bank's helpful tips at https://lnkd.in/e59Yxgch. #StayAlert

The chance that someone will assume your identity to open fraudulent bank or credit accounts is increasing as thieves become more sophisticated. The best way to protect yourself is to try to prevent this from happening in the first place. Check out my latest client letter for some quick and easy tips to protect yourself.

140 BMO customers plan to sue bank after alleged transfer frauds A group of more than 140 Bank of Montreal customers from across Canada plan to file a class-action lawsuit against the bank, after they say they collectively lost more than $1.5 million in fraudulent e-transfers. According to customers their accounts were drained and transfers were made through e-transfers and global transfers, wherein they do not have any idea about it. Responding to this bank stated that the passwords, OTP were entered correctly and in many cases IP address were similar to that of customers and hence denied reimbursement. It is a case of security compromise. According to cyber security expert, the reason could be frequent use of banking at multiple places at system which is not secured. Charanjeet Singh #fraudinvestigation #fraudprevention #fraudprotection #frauddetection #fraudalert #fraudawareness https://lnkd.in/dPBP8yhh

Fighting Fraud 101 - Another tip to help you outsmart fraudsters! Enroll in push notifications, enable two-factor authentication, and ensure American Bank has your up-to-date contact information. Being super attentive to account monitoring is a great way to detect fraud. #AmBankWaco

Have you noticed an increase in bogus texts and emails designed to appear like they were sent by your bank or credit card company? Awareness of the ways that scammers try to fool people could help you avoid becoming a victim. October is #CybersecurityAwarenessMonth and we will be sharing fraud prevention tips from the American Bankers Association throughout October and beyond. Your bank will never ask you to help with an “investigation” or ask you to move money to other accounts. It sounds obvious, but these criminals are convincing. See what else your bank will never do: https://brev.is/UZUEV #BanksNeverAskThat

80% of organizations were victims of payments fraud attacks/attempts in 2023, according to the 2024 AFP Payments Fraud and Control Survey Report. Deploy unique #frauddetection by leveraging predictive bank account and payment intelligence from ValidiFI: - Identify high velocity of bank accounts and contact information - Determine if email addresses are valid and frequently used - Perform phone checks to detect pre-paid phones, and association with fraud or risky addresses. Learn more: ValidIFI.com/vfraud