Bank Midwest’s Post

Protecting your finances is our priority!⁠ ⁠ Fraud is on the rise, and here at Bank of Jackson Hole, we're dedicated to securing you with the best practices to safeguard your accounts and investments. ⁠ ⁠ Stay informed and protected with Bank of Jackson Hole. ⁠ #Fraud #FraudProtection #FraudTips #StayAlert #BankOfJacksonHole #CelebrateSmallBOJH #SmallBusinessMonth #BusinessTips #NBHBankOfBrands #SBALender

UK Finance published both the value of fraud losses and the number of cases in their 2023 Half Year Fraud Update. Figures show that fraud continues to be one of the most prevalent crimes in the UK. From impersonating companies and creating fake investment adverts, to stealing card details and taking over personal accounts, criminals are using social engineering to ruthlessly target their victims. In the first six months of this year alone, criminals stole over half a billion pounds. #fraud #scams #fraudprevention #fraudawareness

Guarding your business against fraudulent activity is no easy task. That's why First Citizens Bank offers advanced fraud protection to all our business customers. Call me to find out more. #foreverfirst #firstcitizens #firstcitizensbank #business #tampabay #tampa #pinellascounty #businessowners #hispanic #itsgreattobelong #peoplemakeithappen #businessbanking

Remember - your #bank will never contact you to request personal information over the phone, text, or email. If you receive a call or text of this nature, hang up immediately and call using the phone number on the website to report the incident. Check out our latest article for more #fraud prevention tips for businesses.

Remember - your #bank will never contact you to request personal information over the phone, text, or email. If you receive a call or text of this nature, hang up immediately and call using the phone number on the website to report the incident. Check out our latest article for more #fraud prevention tips for businesses.

Fraud is an act of deception with the intention to illicitly gain a benefit or to deny someone their lawful right. There are several types of fraud including tax fraud, credit card fraud, wire fraud, securities fraud, and bankruptcy fraud. Fraudulent activities can be committed by an individual, a group of people or an entire business organization. #Fraud #FraudAwarenessWeek

🗣️ What is a money mule? 🗣️ Is it a crime? 🗣️ What are the consequences? These are all questions young people need to be able to answer to prevent their bank account from being misused to disguise the movement of criminal money. Great insight and advice from Paul Maskall in the article below to help protect young people from falling into the trap of money muling. #MoneyMules #MoneyLaundering #FinancialExploitation

Are you accepting credit cards at your business? If so, have you heard of the term "friendly fraud"? If not, you definitely want to pay attention! Friendly fraud occurs when a customer makes a purchase with their credit card and then disputes the charge, claiming it was unauthorized or fraudulent. This can result in chargebacks, leaving your business at risk of losing money and damaging your reputation. Don't let friendly fraud catch you off guard! Educate yourself and your team on how to prevent it and what steps to take if it happens. Protect your hard-earned revenue and ensure smooth transactions for your customers. Click below to learn more. #FriendlyFraud #CreditCardProtection #BusinessTips #darlenemziebell #7minutestobusinesssuccess

Are you accepting credit cards at your business? If so, have you heard of the term "friendly fraud"? If not, you definitely want to pay attention! Friendly fraud occurs when a customer makes a purchase with their credit card and then disputes the charge, claiming it was unauthorized or fraudulent. This can result in chargebacks, leaving your business at risk of losing money and damaging your reputation. Don't let friendly fraud catch you off guard! Educate yourself and your team on how to prevent it and what steps to take if it happens. Protect your hard-earned revenue and ensure smooth transactions for your customers. Click below to learn more. #FriendlyFraud #CreditCardProtection #BusinessTips #darlenemziebell #7minutestobusinesssuccess