Recent Local Fraud Threats
We are sharing three trending fraud risks that are resulting in significant financial losses for businesses both locally and nationally. We want to increase your awareness and ensure your business doesn’t fall victim to these effective scams and suffer financial loss.
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Fake Bank Phishing Text Scams
Tax season is here. Be aware of current scams.
The IRS warns thousands of people have lost millions of dollars and their personal information to tax scams.
Read more about Tax Scams >
ACH and Wire Fraud
Businesses are increasingly falling victim to ACH or Wire Fraud and experiencing significant monetary losses.
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Guard Your Heart (and Wallet) Against Romance Scams
Romance scams are a cruel form of deception where criminals exploit the desire for love and connection while gaining the affection and trust of the victim. They craft online personas, often using stolen pictures and profiles, to build a facade of affection.
Read more about how to avoid these types of scams >
Peer to Peer (P2P) Payment Scams
Although P2P payment services can be easy to set up, simple to use, and are generally secure, it’s important to be aware that criminals may try to scam you into sending money.
Learn more about P2P Payment Scams>
10 Cybersecurity tips for Businesses
High speed internet and improved technology resources are powerful tools for all small businesses in reaching new markets and increasing productivity and efficiency. However, businesses need a cybersecurity strategy to protect their own business, their customers, and their data from growing cybersecurity threats.
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Tech Caller Scams
You get a call from someone who says he’s a computer technician. He might say he’s from a well-known company like Microsoft, or maybe your internet service provider. He tells you there are viruses or other malware on your computer.
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Virtual Kidnapping Scam
Law enforcement agencies have been aware of virtual kidnapping fraud for at least two decades, but recently this frightening scam has evolved and local residents have been reported victims.
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