Chanelle Microfinance Bank Ltd. ’s Post

Leave yesterday behind, stop waiting for tomorrow, let's conquer today! ================== Please note: Do not disclose your PINs, passwords, OTPs, and other personal banking details to anyone as Chanelle MFB will never ask for these details. #MondayMotivation #NewWeek #CreateYourWealthNow #MondayVibes

NSB’s new Safe Banking video series is available at no cost to any community member interested in learning more about keeping themselves and their money safe! In the second episode of the four-part series, you can familiarize yourself with many of the tricks and schemes today’s fraudsters employ and learn how to spot red flags and warning signs. To access the videos, visit https://lnkd.in/ew_yhRkk.

Imagine the devastation of losing your life savings while working with a trusted financial professional. Unfortunately, even the most diligent advisors can’t catch every threat alone. As highlighted in this recent Bloomberg article, elder fraud and financial scams are on the rise. This is where fraud and scam detection software, like Carefull becomes vital. With advanced monitoring and alerts, we help catch suspicious activities early, ensuring your clients hard-earned money—and your peace of mind—are protected. Let’s take steps to safeguard what matters most. https://lnkd.in/dTqKUyku #ElderFraud #FinancialProtection #ScamDetection #PeaceOfMind

Zil Money’s Positive Pay system helps prevent fraud by verifying checks before clearing. Only reported checks that match the details are processed, keeping your transactions secure. Try it now!    Learn more: https://lnkd.in/gQaFVKVW    Click for Interactive Demo: https://lnkd.in/gYdV6TMb       #PositivePaySystem #PositivePay 

One day, you receive a call from a loved one asking for money urgently. Despite feeling that something is off, you send the money. The next day, you discover that it wasn't actually them - it was a voice-deepfake scam that tricked thousands of people last year. Here are some tips to help you in such situations. #mysafrabank #identityprotection #fraudawareness https://brev.is/LjXkx

If you have AT&T, change your passwords, everyone! For all the years as a customer, Ive never had an issue with AT&T but keep an eye out for anything strange on your bank accounts or devices. "Criminals usually start taking a small amount where you don’t notice for months and then can leave you completely empty when you least expect it." Report, Report, Report to your bank if you see any transactions that you are not familiar with. "You can also make a report here for any type of fraud." https://lnkd.in/gec9FDZS News Coverage. https://lnkd.in/gnCDJAvH https://lnkd.in/gfD68akB

If it sounds too good to be true, it probably is! We’ve all been caught off guard by suspicious congratulatory emails and messages. To ensure you don’t fall prey to a scam, this is how you can identify and avoid competition scams: • Don’t engage with messages that state you’ve won a cash prize or monetary award, even if the message was sent by someone you know. • If there are grammatical and spelling errors • There’s a sense of urgency, intimidation or fear • If anyone claims you need to pay before you can redeem a prize, it’s a scam. • Don’t provide sensitive financial information, such as your bank account or credit card number. For more information on how to stay safe online visit our website here: https://lnkd.in/dqHNagRB #SanlamStaySafeOnline

Young people must be educated how to handle money - how to protect it and how to save it. They should have an idea of how to budget and the reason why it is important. And importantly - what are the advantages of being young!💡 Together with Swedbank Latvija many schools got an opportunity to listen a lecture "Your money - your opportunity". We talked about the formation of a financial foundation and also talked about the most important tips about the most popular types of fraud at the moment and how not to fall for the various fraudsters baits. 🪝 Did you know, using an ISIC card, you have 150 000 discounts around the world? 👀 🌍

Get an email saying you won a prize for a contest you didn’t enter? Some things are too good to be true. If you’re asked to send payment fast to get your winnings, hit pause. Chances are these are fraudsters trying to get you to act quickly to trick you out of money. For more tips, follow this link: https://lnkd.in/gKPq6SSk #BankSafe #ScamAwareness #MoreThanJustBankers

October is #CybersecurityAwarenessMonth! One important way to stay safe online is to be cautious with financial transactions. If you receive an email asking you to change the bank account details for an invoice you are expecting, don’t act on it immediately. Instead, reach out to the person directly by a phone number you know to verify the request. Remember: trust, but always verify to protect your accounts from potential fraud.   Learn more about what you can do to help #SecureOurWorld: https://lnkd.in/eU_sZX28   #OnlineSafety #FraudPrevention