At CSB, we care about protecting you and your business. Stay tuned each month as we share practical tips to help you avoid common banking scams. Tip: Implement Dual Control for Outgoing Transactions. Utilize dual controls when sending money outside of the bank through ACH and Wire Transfers. Taking these additional measures can help protect your business from unauthorized transmissions as well as internal processing errors. Learn more: https://direc.to/kPZN #bankcsb #fraudprevention Member FDIC.
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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.
At CSB, we care about protecting you and your business. Stay tuned each month as we share practical tips to help you avoid common banking scams. Tip: Enroll in Positive Pay. Protect your business from fraud before it happens with Community State Bank Positive Pay solutions. Our Check Positive Pay service gives you more control over your payments, allowing you to make informed decisions about suspicious check activity. Learn more: https://direc.to/kPZN #bankcsb #fraudprevention Member FDIC.
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To prevent scams and suspicious activity, make sure you are following best practices when it comes to securing your bank accounts: https://lnkd.in/eh3skYyx #scams
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🚨 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
dfcu Safe Banking Tips
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•Blogger • Drummer • Industrial Chemist • Content Writer • Lab Analyst • QCAM @ SegmaxOil Nig. Ltd
Customers of GTBank were recently sent an important account security reminder, asking them to link their bank accounts to their National Identity Number (NIN) and Bank Verification Number (BVN) by March 1, 2024, in order to keep their accounts active. Failure to comply with this mandatory security requirement could result in restrictions on fund withdrawal and receipt from GTBank accounts. In this article, we provide a comprehensive guide on different methods to link your NIN and BVN to your GTBank account, ensuring uninterrupted banking services and avoiding potential inconveniences. Read full Content here 👇👇👇👇 https://lnkd.in/d9N76qNj
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News and Insight: Identifying and Avoiding Banking Scams 🏦🔍 Stay safe and secure with your finances by learning how to identify and avoid banking scams. At Liberty One Wealth Advisors, we provide tips and insights to protect your hard-earned money from fraudulent activities. Stay informed and vigilant! #BankingScams #FinancialSecurity #WealthManagement #ProtectYourMoney #FinancialSafety #LibertyOneWealth
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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
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How much are you prepared to lose? To safeguard your business against fraud, consider enrolling in Positive Pay. Quad City Bank & Trust provides Check Positive Pay services, granting you greater control over your payments and helping you make informed decisions regarding suspicious check activity. Stay tuned for next month's practical tip to help you avoid common banking scams. Learn more here: https://bit.ly/4btbbth #peopleyoucanbankon #loyaltolocal #quadcities #fraudprevention
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Fraudulent messages can harm you in multiple ways. Avoid losing hefty amounts of money at the hands of fraudsters. Follow simple best practices of Internet banking to stay safe and secure yourself from potential frauds. #cosmosbank #frauddetection #loanservices
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Fraud can happen in a blink. 🚨 Be cautious and secure your banking credentials. Be safe, be secure with First Alliance Bank. #SecureBankingWithFAB #BeAware #StayProtected #BankSmart #StayVigilant #ProtectYourBanking #OnlineSafety #StaySafeOnline #FirstAllianceBank #FAB #Zambia #BankWithUs #CommittedToYourSuccess
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Do you own a small business? If you believe paper checks are safer than online digital transactions, we need to chat. Criminals are highly skilled at using your checks to take your money! Talk to one of our business banking expert's at your local branch to find out how we can help you protect yourself! Member FDIC.
