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Our in-depth webinar on ECCHO Rule 9 is fast approaching! Join us on Tuesday, July 16 where we will explore effective strategies for reducing losses associated with counterfeit and forged maker check fraud. This session is essential for banking professionals, fraud prevention specialists, and compliance officers looking to bolster their defenses against these prevalent forms of check fraud. Save your spot: https://lnkd.in/gh_Eymp3 #CorporateCentral #FraudPrevention

It’s Fraud Prevention Month, so take this opportunity as a reminder to monitor your banking statements regularly, never share your PIN, and report any unrecognized transactions immediately. #CreditCardFraud #FraudPreventionMonth #SafeTransactions

Safeguard your business accounts with these essential banking tips from Orange Bank & Trust. Questions about fraud prevention? Don't hesitate to reach out to our knowledgeable team. #BankingTips #FraudPrevention #BankLocal #BankingSecurity

5 Days of Fraud: Check Fraud Edition Day 2 We are highlighting 5 of the most prevalent methods of check fraud today and what your customers can do to help mitigate them. Today’s focus is Check Kiting. - What it is: Fraudsters leverage delays in settling between banks by writing and cashing checks, obtaining the funds before processing completes - How to prevent it: Avoid wiring funds or doing any type of business with people you don’t know Interested in hearing more about check fraud from industry experts? Watch our recent webinar on demand: https://bit.ly/3zRA9p0 #checkfraudawareness #5daysoffraud #checkkiting

5 Days of Fraud: Check Fraud Edition Day 2 We are highlighting 5 of the most prevalent methods of check fraud today and what your customers can do to help mitigate them. Today’s focus is Check Kiting. - What it is: Fraudsters leverage delays in settling between banks by writing and cashing checks, obtaining the funds before processing completes - How to prevent it: Avoid wiring funds or doing any type of business with people you don’t know Interested in hearing more about check fraud from industry experts? Watch our recent webinar on demand: https://bit.ly/3zRA9p0 #checkfraudawareness #5daysoffraud #checkkiting

5 Days of Fraud: Check Fraud Edition Day 2 We are highlighting 5 of the most prevalent methods of check fraud today and what your customers can do to help mitigate them. Today’s focus is Check Kiting. - What it is: Fraudsters leverage delays in settling between banks by writing and cashing checks, obtaining the funds before processing completes - How to prevent it: Avoid wiring funds or doing any type of business with people you don’t know Interested in hearing more about check fraud from industry experts? Watch our recent webinar on demand: https://bit.ly/3zRA9p0 #checkfraudawareness #5daysoffraud #checkkiting

5 Days of Fraud: Check Fraud Edition Day 2 We are highlighting 5 of the most prevalent methods of check fraud today and what your customers can do to help mitigate them. Today’s focus is Check Kiting. - What it is: Fraudsters leverage delays in settling between banks by writing and cashing checks, obtaining the funds before processing completes - How to prevent it: Avoid wiring funds or doing any type of business with people you don’t know Interested in hearing more about check fraud from industry experts? Watch our recent webinar on demand: https://bit.ly/3zRA9p0 #checkfraudawareness #5daysoffraud #checkkiting

5 Days of Fraud: Check Fraud Edition Day 2 We are highlighting 5 of the most prevalent methods of check fraud today and what your customers can do to help mitigate them. Today’s focus is Check Kiting. - What it is: Fraudsters leverage delays in settling between banks by writing and cashing checks, obtaining the funds before processing completes - How to prevent it: Avoid wiring funds or doing any type of business with people you don’t know Interested in hearing more about check fraud from industry experts? Watch our recent webinar on demand: https://bit.ly/3zRA9p0 #checkfraudawareness #5daysoffraud #checkkiting

This is one of the recent topics that has caught my attention on how important it is to eliminate financial crime. . . . #fincrime #finance #nice #financialcrime

If you missed our previous infographic, here’s the upshot: credit card fraud is on the rise!    Industry data shows a troubling increase in fraud cases over the past few years; a stark reminder of the ongoing challenges in the fight against financial crime.     Check out our article “The Poor State of Credit Card Fraud Protection in 2024” to find out more: https://lnkd.in/gJvYuxxp      #creditcardindustry #creditcardfraud #ellipse #infographic