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
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Is it possible for banks to owe a duty of care to people who are not yet their customers? A recent decision made by the Ontario Superior Court of Justice suggests that in fact, they do. In order to protect against fraud, banks must verify the identity of prospective customers and ascertain who will be the authorized account signatories. This duty continues after the account has opened, and includes investigating instances of suspicious activity. Check out Walker Law’s most recent blog article for further details. Thank you to Alisha Li for writing this article! Stay informed and find the full article here: https://lnkd.in/guQMrUSz . . . #Litigation #OntarioLaw #WalkerLaw #Blog #Fraud #Bank #Dutyofcare 🏢💡
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In recognition of Fraud Awareness Week, take some time to stop your scroll and learn about the ways to protect yourself from fraud. Included here are some of the best practices to protect you and your finances against fraud, and although we’re highlighting their importance this week in particular, be sure to implement these practices to stay safe all year round. #FMSBank #CommunityBank #Banking #Bankingapp #Finance #Colorado #Community #Bankingsystem #financialservices #Fraudawareness
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Protect your finances and gain peace of mind with Positive Pay – the ultimate solution against check and ACH fraud. 💳Questions? Reach out to any of our specialists or send an email to tmd@WeAreLiberty.Bank #PositivePay #FraudProtection #LNBOK #LibertyNationalBank #WithYouAlltheWay #OklahomaBankingtheRightWay #OklahomaBanking #TexasBanking #FriscoTexas
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How to Protect Your Bank Account From Fraud - Experian
How to Protect Your Bank Account From Fraud - Experian
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How to Protect Your Bank Account From Fraud - Experian
How to Protect Your Bank Account From Fraud - Experian
homevalueplus.info
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How to Protect Your Bank Account From Fraud - Experian
How to Protect Your Bank Account From Fraud - Experian
homevalueplus.info
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How to Protect Your Bank Account From Fraud - Experian
How to Protect Your Bank Account From Fraud - Experian
homevalueplus.info
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How to Protect Your Bank Account From Fraud - Experian
How to Protect Your Bank Account From Fraud - Experian
homevalueplus.info
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How to Protect Your Bank Account From Fraud - Experian
How to Protect Your Bank Account From Fraud - Experian
homevalueplus.info
