Are you using ACH Filters and blocks to protect your finances? These tools, along with Positive Pay, are like having a personal security guard for your bank account. They allow you to pre-approve who can access your funds and block unwanted transactions. ✅ ACH Filters let you set rules on who can debit or credit your account, keeping your money safe from unauthorized transactions. 🚫 ACH Blocks take it up a notch by blocking ALL ACH transactions unless you’ve specifically allowed them. 🔒 Positive Pay helps combat business check fraud by allowing you to upload check details and review/process exceptions with alerts via email or text. #FightFraudFriday #FinancialSecurity #ACHFilter #ACHBlock #PositivePay #StayProtected #FightFraud
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Scammers continue to target Zions Bank clients using caller ID spoofing. Did you know that fraudsters can make any name or number show up on your caller ID in order to appear legitimate? That’s why it’s important not to simply trust your caller ID. If the caller asks for your username, password, email, account number, balances or RSA token information, hang up immediately. Then call a verified phone number (like the one on the back of your Zions Bank debit card or on the official Zions Bank website) or visit a local Zions Bank branch to report the incident. More information on caller ID spoofing is available from the FCC: https://lnkd.in/eGNm84p
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Why does my credit card keep getting stolen worldwide? CreditCardFraud #ProtectYourself #OnlineSecurity Why is my Credit Card Repeatedly Getting Stolen? If you've found yourself in a situation where your credit card keeps getting stolen and used for unauthorized transactions, you're not alone. This can be a frustrating experience, but understanding how it happens can help you take steps to protect yourself. Lack of Knowledge by Bank Representatives W... Source: https://lnkd.in/gCyEsgBs #mymetric360
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Credit card fraud has been consistently rising with just a 1% decline blip in 2021. That came after a 45% increase from 2019 to 2020 and a 72% increase from 2018 to 2019, and was followed by a 13% increase in 2022. #AstraWealthAdvisors #FinancialFactFriday
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Protect yourself from debit card scams! 🚫💳 Here are five tips to safeguard your finances: 1. Monitor your account regularly for unauthorized transactions. 2. Set up alerts to notify you of any suspicious activity. 3. Avoid sharing your PIN and keep it confidential. 4. Use secure ATMs and be cautious of card skimmers. 5. Report lost or stolen cards immediately. Stay vigilant and protect your hard-earned money! CentrustBank.com - Member FDIC #ConsumerAwareness #DebitCardSafety #CentrustBank #SmallBusinessBanking
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💳How you can stay safe from card fraud: - Keep your card safe and shield your PIN whenever you enter it. - If your card is lost or stolen, report it to your bank immediately. - Check your bank statements for unauthorised transactions or suspicious transactions you never made. - If you have online banking or apps, set up your notifications to come through whenever you make a payment, so you know when it wasn’t you. - As soon as your new card arrives, sign it straight away. If you’re disposing of your old card, make sure you cut through the chip and dispose of the sections in separate bin bags. #TakeFive
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Safeguarding your debit card has become more crucial than ever in an age where cybercriminals are constantly devising new schemes to exploit unsuspecting consumers. Here are some tips to help protect your debit card and bank account. https://lnkd.in/g_Z5A9f8
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Credit card fraud has been consistently rising with just a 1% decline blip in 2021. That came after a 45% increase from 2019 to 2020 and a 72% increase from 2018 to 2019, and was followed by a 13% increase in 2022. #AstraWealthAdvisors #FinancialFactFriday
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Dedicated to enhancing the fraud and cyber intelligence sharing and resilience for FinTech and payments organizations.
Did you know... If you dial *72 on your phone, followed by a phone number, your phone will be forwarded to that number? (Dial *73 to reverse this) Your bank or credit union will NEVER ask you to do this. Criminals are increasingly using this technique to ensure they receive phone calls from your bank to verify activity, such as wire requests or fraud alerts. If you have not heard it, listen to this real-life story Andy Cohen bravely shared on the Today Show. When in doubt, if you receive a call, text, or email from your financial institution that you question, call a KNOWN number or stop into a branch to verify. Add a contact in your phone now with the number on the back of your debit or credit cards to report them lost or stolen. Criminals are getting more creative every single day, so stay alert, friends! https://lnkd.in/g9YAiEF5
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💳How you can stay safe from card fraud: - Keep your card safe and shield your PIN whenever you enter it. - If your card is lost or stolen, report it to your bank immediately. - Check your bank statements for unauthorised transactions or suspicious transactions you never made. - If you have online banking orapps, set up your notifications to come through whenever you make a payment, so you know when it wasn’t you. - As soon as your new card arrives, sign it straight away. If you’re disposing of your old card, make sure you cut through the chip and dispose of the sections in separate bin bags. #TakeFive
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IT Security Tip Of The Week: Set up bank alerts – NOW! Here’s a tip that just might save you a major headache: set up withdrawal alerts on your bank accounts. Many banks will send you an e-mail alert whenever money is withdrawn from your account via check, debit card, or transfer. Setting up those alerts will allow you to spot and report fraudulent activity BEFORE the money has already been siphoned into a cybercriminal’s hands. This SIMPLE concept can prevent theft and fraud.
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