Armed Forces Bank’s Post

National Consumer Protection Week is a great time to check in with your habits and make sure you're doing everything you can to protect your money and your identity. :) oh. P.S. I wrote this article.

Have you visited our Fraud Insights Centre yet? Take advantage of expert advice, thoughtful tips and strategies to help protect yourself and your customers against fraudsters. Stay informed, stay secure. Learn more. #FPM2024

Calling all merchants! Do you know which fraudulent attacks could pose a threat to your business this year? Now is your chance to register for tomorrow's yearly Fraud Predictions 2024 webinar and find out which fraud trends Accertify predict will shape this year - don't miss out: https://lnkd.in/dvaVvgcF #predictions #fraudtrends

Professional fraud fighters today are up against a new breed of criminals - no more charming con men passing bad checks with a twinkle in their eye. It's all about high-dollar business payments and sophisticated online scams now. With losses exceeding $845 billion in 2023 alone, it's time to step up our game. Check out this insightful blog by Bottomline for tips on combatting the modern threat with agility and innovative fraud defense.

Learn about the 7 types of fraud businesses face in 2024 and discover 8 crucial strategies for fighting back against cybercriminals. Don't be caught off guard.

Learn about the 7 types of fraud businesses face in 2024 and discover 8 crucial strategies for fighting back against cybercriminals. Don't be caught off guard.

To combat scams, the Federal Reserve and a group of experts have introduced the ScamClassifier model. This voluntary structure aims to standardize the classification, reporting, analysis, and identification of scams and attempted scams. Read more here:

How will our non-tech, rural, low fixed income/can't afford internet,... veterans or their widow(or)s learn about this? Or all the other life impacting benefits? PBS & NPR are partially funded by our tax dollars, why isn't VA teaching about free Accredited County/State/Organizational Veteran Service Officer (VSO)? Or about the Presumptive Conditions, VA Compensation, Wartime Veterans & Survivors Pension, Dependent Benefits, the financial & medical benefits of using VA healthcare,..... I love my VA but how will our fellow veterans or their survivors they could apply for a benefit, if they don't know the benefit exists?

March is Fraud Prevention Month! Protect your investments and your hard-earned money by staying informed about common scams and fraud tactics. Check out our latest blog post on our website to learn about the 10 red flags to watch out for when investing. https://lnkd.in/gA5bpdqy Don't fall victim to fraudulent schemes - educate yourself and stay informed. #OptimizeWealthManagement #Optimize #OptimizeWealth #FraudPreventionMonth #InvestmentScams

Ever heard of money mules? We just released a new video on YouTube that dives deep into the world of money mules – the unsuspecting pawns used by criminals to launder money. 🕵️♂️ In this video, we explore: 🚩 What money mules are and how they operate 🚩 Real-life examples and case studies 🚩 The impact on businesses and individuals 🚩 How to spot and protect yourself from being used as a money mule This is crucial information for anyone in the financial sector, as well as individuals who want to stay safe from these deceptive schemes. Take advantage of this eye-opening content! 👉 Watch the full video here: https://sumsub.link/jrz #Sumsub #MoneyMules #FinancialCrime #FraudPrevention #AML #CyberSecurity