$30 Table Sale Almost Cost Woman Thousands
A woman selling a $30 table on Facebook Marketplace nearly lost thousands to scammers using fake Interac emails and phishing tactics. Her quick thinking and bank intervention prevented the theft.
fraud prevention
Banking Crisis: Check Fraud Reaches Alarming Heights (Video)
Check fraud cases surged 84% from 2021 to 2022, reaching nearly 460,000 reported incidents. Criminal networks use encrypted messaging and recruit accomplices to deposit altered checks stolen from postal boxes.
Credit Card Theft: Banks Enable Crooks
Banks may be unknowingly enabling credit card fraud through certain devices and practices. Learn about new theft techniques that put consumers at risk.