Fraud Type 1
This type of fraud involves online dating or love matters
What are romance scam
This allows you to send payments without sending your acct information through the mail
What is bill pay
An older client requests to withdraw a large sum of cash & is accompanied by a person who is trying to control the situation
What is elder abuse
This scam targets colleges students
What is scholarship/grant scam
This scam usually involves being a mystery shopper or paying for a job application
What is employment fraud
This allows how and where a client/s payment cards are used
What is SecurLock
A client makes withdrawals at 3 branches none of which are her home branch
What is avoiding detection
When you sell something online & the buyer sends extra asking you to return some of the funds
What is overpayment scam
An email message sent to a business that comes from a known source that appears to make a legitimate request such as an invoice due
What is business email compromise
This product allows a business client to identify legitimate check &ACH transactions to prevent fraudulent transactions
What is positive pay
A client wants to deposit a large check and the origins of the check are unclear
What is check fraud
A client is notified they won a prize or large sum of money
What is lottery-Publishers Clearing House Scam
A scam that tricks an individual into making an investment
What is cryptocurrency fraud
This allows the customer to keep up with their transactions 24/7
What is online banking
Client withdraws a large sum of money to purchase an item off the internet using a bitcoin ATM
What is online purchase fraud
This is most common form of fraud for both businesses & consumers
What is Check Fraud
This fraud involves multiple types of cams with the goal of taking all of your assets
What is Big Butchering
Rather than writing a check a business client can utilize 1 of these 3 products
What is ACH/Wires/Bill pay
Client is contacted by a person claiming to be from IRS & they owe back taxes
What is a government impersonator scam
This involves funds being stolen electronically from an account, either business or consumer, either as a lump sum or recurring payments
What is ACH Fraud