Community State Bank - Des Moines, IA’s Post

I cannot talk enough about the importance of this tool for businesses. Please let me know if you have questions and want to learn more.

🚨 Protect your hard-earned money! 💳 Don't fall victim to card fraud. 🛡️ Watch this quick video to learn essential tips and tricks to keep your cards safe: https://lnkd.in/dYMSHx-n #dfcuSafebankingTips

Banking scams can take many forms, with fraudsters using a number of tactics to steal your money. The Financial Services Authority (FCA) gives advice on these scams and how to protect yourself – Banking and online account scams https://bit.ly/49JGrUk If you have been the subject of bank fraud and have complained to your bank with no satisfactory outcome please get in touch with the BBRS who may be able to help https://bit.ly/48OeA5j @SME @SMEs @bankingdispute

Educating customers about the constant risks of banking scams is a proactive step in fighting fraud. Help protect your customers by making them aware of some of the most prevalent scams this year by sharing this new consumer resource created by the WBA. Increased knowledge and vigilance can help them avoid fraud and safeguard their finances. Download the resource: https://lnkd.in/eUUw6DTS

Which of these will the bank never ask you to do? The answer could be pivotal in safeguarding your organisation from the OCGs behind banking impersonation scams. #AprilFrauds Join WFF and our partners BioCatch on Thursday, May 2nd from 13:30 – 14:30 BST for our live session, ‘Unmasking Impersonation Scams,’ to learn expert strategies to identify impersonation scams and strengthen your organisation’s #humanfirewall against attack. Reserve your seat now. Details below 👇🔗 #WeFightFraud #APPFraud #FraudPrevention #PushPaymentFraud #AML #InformationSecurity #ImpersonationScams #Banking #BioCatch #AprilFrauds

The more you know! 💡 Scammers often pretend to be from an organization you may know and trust, sometimes impersonating your financial institution. 🏦 ✅ Northeast Bank will never ask for your online banking password, secure access code, card number or a PIN, including when we work with you to resolve fraud. ✅ When in doubt, do not engage, and contact our Customer Success Center at 1.800.284.5989 or your local Banking Center. #NortheastBank #NEB #CommunityBank #Bank #Banking #Fraud #FinancialEducation #Scam #Alert #Protect #HereToHelp #SecurityAwareness #Imposter #ImposterScam

With check fraud surging across the nation, the IBA is sharing tips for consumers to protect themselves, and their bank accounts, from fraudulent activity this holiday season. Check out more below! #IllinoisBankers #fraudprevention #holidayseason #protectyourdata

Do you know what banking fraud looks like? Unfortunately, we're hearing more stories in the news about it. Here's how to recognize fraud and how you can protect yourself against it. Questions? We're happy to help. #fraudprevention #wednesdaywisom

We hear the terms fraud and scam often and sometimes interchangeably. Both are ways of separating honest people with their hard-earned money, and no one wants to be a victim of either. However, the two are not synonymous. Check out our latest blog, which breaks down and defines frauds and scams, shares tips on what to do if you are a victim, and gives you ways to protect yourself. Read it here: https://lnkd.in/eYWM9TQW. #thesummitfcu #banking #creditunion #fraud #fraudprevention #financialresources

What is the proper process to stop unauthorized per-authorized debit payment (RBC) and get refunded for stop payment?   🔒 #UnauthorizedDebitPayment #RBC #StopPayment #FraudInvestigation Hey everyone! 👋 Have you ever had to deal with an unauthorized pre-authorized debit payment from your bank account? 🤔 Here's a scenario that I recently encountered and could use some advice on: Background: I noticed a random pre-authorized charge of $300 from "BCC#11" on my account for the second month in a row. After a fraud in... Source: https://lnkd.in/gHv-EyPB #mymetric360