Civista Bank’s Post

We charge £75 per hour to investigate fraud! Fraud can impact anyone and everyone and is especially hindering when it comes to business fraud. It can damage relations with clients, institutional investors, and partners who may lose money because of the fraud. Tracking down stolen money or missing assets can be difficult if you don’t know where to start. Even if you aren’t completely sure fraud has taken place, trust your gut! #fraud #fraudinvestigators #investigators

We charge £75 per hour to investigate fraud! Fraud can impact anyone and everyone and is especially hindering when it comes to business fraud. It can damage relations with clients, institutional investors, and partners who may lose money because of the fraud. Tracking down stolen money or missing assets can be difficult if you don’t know where to start. Even if you aren’t completely sure fraud has taken place, trust your gut! #fraud #fraudinvestigators #investigators

If your business hasn’t already been a victim of check fraud, it quite possibly could be. Check fraud is a costly problem for businesses and we at BankCherokee aim to protect our clients and their businesses. Positive Pay and Check Fraud Alert are just two tools that help to provide our clients protection and piece of mind. Learn more via our website: https://ow.ly/75B650SkpEi #BankingSafely #ProtectYourself #BankBetter

It's important to watch out for wire fraud attempts. 💰 Inquire before you wire. 📲 Contact us with questions directly at LTKansas.com. #ksrealestate #titleandescrow #titleinsuranceexperts #kansasrealestate

33% of small businesses are affected by credit card fraud.* Fight back with 13 customizable filters in our built-in Advanced Fraud Detection Suite to protect your business against payment fraud your way—right away. 🛡️Protect your business against payments fraud. https://vi.sa/3XdSYLU #Authorizenet #SMB #FraudManagement #FraudDetection #Payments

⚠️ Beware of Bust-Out Fraud! ⚠️ Stay vigilant and protect your finances! 💳🔐 👉 More details here - https://buff.ly/3X5RaV6 A Bust-Out is a type of fraud where individuals obtain credit cards, often using fake identities, to scam credit card companies. After securing credit, fraudsters max out the lines, spending or withdrawing everything, leaving the companies with significant losses. #BustOutFraud #CreditCardFraud #FinancialScam #FraudPrevention #CreditSecurity #ProtectYourFinances

Not only do we love fighting fraud, but we love reaching out to people fighting the same fight and sharing their thoughts and insights... Do we need to rethink how we treat fraud victims? Charanjeet Singh highlights the damage inflicted by victim-blaming in financial fraud cases, drawing parallels between physical and digital crimes. Click here for his considerations: https://okt.to/lJsHRS #FinancialCrime #UserExperience #BankingIndustry

🛡️ Protect your business with RiverBank's Positive Pay! Our premier fraud protection service uses ACH and Check Positive Pay to review, flag, and notify you about any entries that don't match your criteria before processing. Stay ahead of fraud and keep your transactions secure! 🌟 #FraudProtection #PositivePay #SecureBanking #RiverBankSafety #riverbankcommunity #businessbankingmadeeasy

First-party fraud, friendly fraud, and third-party fraud are three terms that come up regularly when payments experts talk about card transaction disputes and chargebacks. But what do these terms mean, and what do businesses need to know to protect themselves against these types of fraud? Read our latest blog to learn more: https://bit.ly/3XR4FZH

To combat the risk of fraudulent activity when making cross-border payments, businesses need to understand the inherent nature of fraud and the different tactics utilised by fraudsters. Financier Worldwide’s March 2024 issue delves into fraud mitigation strategies for cross-border payments: https://lnkd.in/ehxw-Ya2 #fraud #fraudrisk #fraudmitigation