
Contractor Winter Training: Bank Security and Fraud Prevention
According to the Federal 2021 Internet Crime Report, fraud victims lost $6.9 billion to internet-enabled crimes in 2021. Furthermore, fraud is rapidly increasing and changing everyday.
Fraud can include:
- check fraud, where an individual “clones” checks and uses these checks to withdraw funds from your account
- several varieties of “phishing”, where an attacker launches one of a variety of strategies to access sensitive information that they can then use to defraud businesses and individuals
Join us on Tuesday, January 21 at 9am for a presentation addressing the risks of fraud in your business. Our presenter is Andrew Cappucci with First National Bank, and his presentation will include:
- An overview of the various types of phishing scams
- An overview of other types of fraud, including invoice fraud, stolen checks, altered checks, check forgery and account takeover
- Information on payment security strategies for both checks and ACH transfers to protect your company from fraud
- Information on other strategies to protect yourself and your company
This seminar is free to attend. Complimentary refreshments will be provided.