Your Account, Your Control—Don’t Let Scammers In!??? Account takeover fraud is on the rise, and criminals are using sneaky tactics to gain access to your bank accounts. Find out how to keep your financial information secure. ???Learn?how?to?protect?yourself: https://hubs.ly/Q033MV4T0
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Our very own Frank McKenna was recently quoted in The Wall Street Journal, highlighting a pressing issue in the financial industry: “Paper checks remain a prime target for fraudsters because of the simplicity and access they provide.” Curbing the rise in check fraud is a challenge that impacts both financial institutions and consumers alike. Check out the full WSJ article here: https://lnkd.in/ebtstwtR
Our very own Frank McKenna was recently quoted in The Wall Street Journal, highlighting a pressing issue in the financial industry: “Paper checks remain a prime target for fraudsters because of the simplicity and access they provide.” Curbing the rise in check fraud is a challenge that impacts both financial institutions and consumers alike. Check out the full WSJ article here: https://lnkd.in/ebtstwtR
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Debit Card Fraud is one of the most common financial scams that consumers fall victim to. Safeguard your checking account by being mindful of where and when you use your debit card, and always report a lost or stolen card to your bank immediately. Learn more about how you can protect yourself and your personal and financial information here: https://lnkd.in/g6_kZbiF
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“Remember, it’s your money, not theirs.” Romance fraudsters are masters of manipulation, often convincing victims to trust them over their own banks. It’s not just about financial loss—it’s about broken trust, emotional grooming, and deep betrayal. We need to prioritize empathy and understanding to help victims feel safe reporting fraud. ?? Read Becky Holmes’ full insights on how we can better combat the emotional and financial toll of romance scams: https://bit.ly/3XDWTRe #RomanceFraud #FraudPrevention #EmpathyInBanking
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?? An Aussie couple tragically lost $98k of their life savings in a sophisticated bank scam. This incident highlights the importance of being vigilant and protecting yourself against financial fraud. Learn about the common tactics used by scammers and how you can safeguard your money.? https://lnkd.in/gNCS84-F #BankScam #FinancialFraud #ProtectYourMoney #AustraliaFinance
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?? An Aussie couple tragically lost $98k of their life savings in a sophisticated bank scam. This incident highlights the importance of being vigilant and protecting yourself against financial fraud. Learn about the common tactics used by scammers and how you can safeguard your money.?https://lnkd.in/gz9gD4pM #FinancialFraud #ProtectYourMoney #AustraliaFinance
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With fraud tactics evolving, check washing is making an unfortunate comeback. ???♂??? Our most-read #PCBBBID article for October offers essential insights on how banks and financial institutions can protect their customers from this sneaky form of check fraud. Whether you're a financial professional or just curious about safeguarding assets, these tips could make a difference. https://lnkd.in/edj2DUyu #checkfraud #trendingarticle #bankinginsights
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Stay Ahead of the Game! ?? Did you know? Checking your credit report regularly isn’t just a good habit – it’s a smart way to protect your financial future. ???? ? Spot errors early ? Detect identity theft fast ? Stay in control of your credit And the best part? You’re entitled to a FREE credit report every year! ?? Why wait? Start monitoring your credit today and take charge of your financial journey. ?? Visit www.creditregistry.ng to order your credit report today. #CreditManagement #FinancialTips #CreditMonitoring #StayInControl #CreditRegistry
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One of the best tools in a government’s fraud-fighting toolbox is also one of the simplest: regular bank statement reviews. To help you know what to look for, we’ve put together a handy five-part playbook. Today we highlight Chapter Two: Altered Bank Statements. Because bank statements are so revealing, fraudsters often modify them before someone else independently reviews them. What red flags should you look for that might indicate the statements have been altered? Check out our blog post for more details including the entire playbook: https://lnkd.in/geJqgBTH #FraudWeek
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One of the best tools in a government’s fraud-fighting toolbox is also one of the simplest: regular bank statement reviews. To help you know what to look for, we’ve put together a handy five-part playbook. Today we highlight Chapter Five: Your Judgment. Sometimes you just have to go with your good old-fashioned gut when it comes to detecting fraud. Applying your knowledge of your government, its operations and activities to the bank statements can lead to enlightenment. Check out our blog post for more details including the entire playbook: https://lnkd.in/geJqgBTH #FraudWeek
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