Contractor Winter Training: Bank Security and Fraud Prevention
Penn Stone 190 West Ross Street, Lancaster, PA, United StatesAccording 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. Recently, Penn Stone experienced two instances of check fraud, where an individual “cloned” our checks and used these checks to withdraw funds from our account. Fraud can also include Read More