First in Fraud Defense
Professional scammers are always trying to think of ways to swindle people out of their hard-earned money and often pose as charities to cover their bad intentions. Many of these scams are active …
Continue Reading about Donation Scams To Watch For In 2019 →
Once you deploy TrueChecks® you’ll need to continually train new hires on how to optimally use the system to spot fraud. AFS frequently offers excellent free training courses fo you and your …
Continue Reading about TrueChecks Training Tips From AFS Expert →
The evolution of mobile banking has allowed consumers to take an anywhere/anytime approach to banking. According to American Bankers Association, 7 in 10 Americans have used a mobile device at least …
Continue Reading about Fraud Fighting Tips For Mobile Banking →
The holiday season means higher sales for retailers and seasonal opportunities for consumers to give charitably, but it can also mean increased fraud opportunities for criminals. Fraud is a concern …
Continue Reading about The Most Wonderful Time Of The Year – For Fraudsters →
For decades, American credit unions have served their local communities with exceptional customer service, attention to detail, and a dedication to honesty. While many people know their credit union …
Continue Reading about Financial Opportunities Credit Unions May Be Missing →
Tis the season to be jolly! As everyone gears up for the holiday season with decorating and shopping, fraudsters are hard at work. Scammers are planning on how they can execute holiday fraud this …
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