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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.

Event Details

January 21, 2025

9:00 am - 10:00 am

Free

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