Even the United States Postal Service has urged the public to stop mailing checks because of increasing fraud and theft. 📭 What does this mean for businesses that use checks? Connect with Onbe to learn more about how to protect your payouts program from fraud. Read the full article from PaymentsJournal: https://lnkd.in/gJy_9ziX
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Did you know that 1.7 million cases of mail theft are reported daily, as per USPS? 😱 With such alarming stats, it's crucial to address the risks of mail fraud. Your customers trust you to safeguard their sensitive information like checks, credit cards, and government payments. But are you equipped to prevent mail theft-related fraud? We can help protect your customers: https://hubs.ly/Q02rXxfc0
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Great solutions for mail fraud. Just reviewed a business case where a financial institutions receives a data feed from GrayHair every 6 hours with important business intelligence on credit cards being delivered. Mail fraud detection for REAL.... Just one example of how we help with this problem. Contact forms on our site- or PM me for your personal presentation. #grayhairrocks!
Did you know that 1.7 million cases of mail theft are reported daily, as per USPS? 😱 With such alarming stats, it's crucial to address the risks of mail fraud. Your customers trust you to safeguard their sensitive information like checks, credit cards, and government payments. But are you equipped to prevent mail theft-related fraud? We can help protect your customers: https://hubs.ly/Q02rXxfc0
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Protecting Yourself from Wire Fraud: Essential Tips for Secure Transactions Learn how to safeguard your finances against wire fraud scams. Discover the importance of personally verifying wire instructions with your attorney or their office. Never respond to emails or provide personal information through unsecured channels. Stay informed and protect your hard-earned money. #WireFraudPrevention #SecureTransactions #FinancialSafety #ProtectYourFinances #WireInstructionsVerification #EmailSecurity #AttorneyAdvice #FraudPreventionTips #SecureCommunication #ProtectYourMoney
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With check fraud on the rise, it's crucial to protect your hard-earned money. Check fraud can occur when criminals steal pre-written checks, from mailboxes or other places, and "wash" the checks to alter the information and gain access to the funds. This video highlights a few simple ways to help lower your risk of becoming a victim of check fraud. #CheckFraud #ProtectYourself #BankingTips Learn more: https://brev.is/0vhiY
Protecting Yourself from Mailed Check Fraud - Main Street Bank’s Safety Guide
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Positive pay: your shield against fraud. In today's digital landscape, safeguarding your business and checking accounts is paramount. Don't wait for fraud to strike – implement positive pay now. #FraudPrevention #BusinessSecurity
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Identity theft is one of the fastest-growing crimes in the United States. Read our latest blog to learn how you can protect your identity and your taxes this year: https://hubs.la/Q02f1wkn0
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We’ve all been subjected to junk mail at some point in our lives, but how much of that ‘junk’ is actually mail fraud? Any form of fraud a person carries out or attempts to carry out through the mail can be prosecuted as mail fraud. In some cases, it can come with underlying charges as well. Learn more about some common types of mail fraud on our blog: https://lnkd.in/ewckNzsW
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All fraud – including check fraud – is surging. But you can safeguard your hard-earned money. #checkfraud #avoidFraud @avidXchange https://lnkd.in/epdhkhkq
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Spring into action against fraud! Be cautious of unsolicited emails or calls asking for personal information. Fraudsters often use this tactic to steal your identity or money. Stay vigilant, stay informed. 🫡 #FraudPrevention #LocalBanking #BankLocal #CommunityBanking
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Protect yourself from tax identity theft! According to recent statistics, tax identity theft is on the rise, with millions of Americans falling victim each year. Don't let your personal information end up in the wrong hands. Stay vigilant and take steps to safeguard your identity. #TaxIdentityTheftAwarenessWeek #ProtectYourself #StaySafe
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