First Century Bank Tazewell, TN的动态

Can you explore the FRAUD in TRUTH and Leding Agency (TILA) and reverse mortgages?

??Hate missing out on a good deal? Fraudsters can use this to make you respond quickly. Remember to stop, think and check. Consumer Friend is supporting the UK Government’s National Campaign Against Fraud Visit https://lnkd.in/e6AA2xjc #StopThinkFraud #Take Five #consumerfriend #consumervulnerability #consumerrightsmadeeasy #consumerprotection

?? Breaking News ?? Worcester Police respond to a daytime burglary on Belmont Street. Get all the details and see how officers quickly caught the suspect in action. Read the full article below! ?? #WorcesterNews #CrimeUpdate #WhatsUpWorcester

??You may have heard of a troubling news story involving a Toronto police officer being convicted of claiming a dead man’s 800k estate. At Vaultie, we tie real people to their digital documents using verifiable credentials. Learn More Here: https://hubs.ly/Q02sfBj90 Read the full article here: https://hubs.ly/Q02sfs-N0 #DigitalTrust #LegalSecurity #digitalIdentity

The road that leads to any destination is more important than the destination, because the destiny of every destination is in the path that leads to it. preparing for your future is far more important than your future, because future is arrested in preparation.

Have you been the victim of fraud, embezzlement or other financial crimes? We can forensically examine records and documentation to uncover the truth and assist with recovery efforts. #fraud #financialcrime #moneylaundering #embezzlement #bribery

?A kind hearted, good samaritan saw an elderly lady feeding thousands ???? into a Bitcoin ?? machine at a gas station, sweating and tired and knew something was wrong. ?? So she took action? ??She called 911?? ??Explained what she was ??seeing and suspected was going on ?? She asked the elderly woman if she was okay ?? She observed that the elderly woman was on a Facetime call with someone while making the deposits into the Bitcoin ATM ?? The police officer asked the elderly woman what was going on and to stop?? putting money into the ATM ?? The police officer asked to speak with the man who repeatedly asked to speak to the woman again, but the officer did not oblige ?? Investigators found out the suspect had a ride-share service pick up the elderly woman, take her to a bank to withdraw $40,000 in cash, and another ride to the gas station so she could deposit the ???? into the Bitcoin ATM ?? The woman had already deposited $23,900 of the $40,000 https://lnkd.in/eH74SNbF #aml #amlcft #amlcompliance #compliance #regulatory #training #financialcrimes #financialcrime #moneylaundering #duediligence #antimoneylaundering #kyc #financialservices #corruption #scams #fraud #terroristfinancing #terrorismfinancing #barbados?#anticorruption #sanctions #financialcrimecompliance #bribery

Fraud is getting more sophisticated. If you’re unsure, always stop, think and check. Find out how to stay ahead of scams. Consumer Friend is supporting the UK Government’s National Campaign Against Fraud Visit https://lnkd.in/e6AA2xjc #StopThinkFraud #Take Five #consumerfriend #consumervulnerability #consumerrightsmadeeasy #consumerprotection

These types of scam calls employ the common tactics: 1) A false scenario that without action will lead to consequences for you (ie. arrest, fines, reputational damage, loss of money) 2) Fear, pressure, and emotional manipulation. The scammer may lose their cool as well when questions are asked. 3) An immediate deadline to act right then or there —or else. 4) The solution often involves the “verification” (or proactive sharing) of your personal, financial, and online information. If it has to do with your bank, hang up and use a different phone if possible to call the number on the back of your debit card or your advisor. Scammers can now keep the call connected in some cases. (For example, you may think you have ended the call and dialed your financial institution but when answered it is still the scammer) ??

We are sharing videos during National Consumer Protection Week to help you learn how to avoid fraud and scams! Today, we'll learn about Imposter Scams. These scams create fear and uncertainty in an individual by posing as a trusted source, such as a government agency, local police department, credit card agency or any other trusted organization. Learn more at https://hubs.ly/Q02n2hDs0 #NCPW2024 Member FDIC