Fraud Prevention Resource Center

As businesses change and grow, so does the risk to fraud

Businesses today are being targeted by sophisticated fraudsters often resulting in financial loss. Gain knowledge, and better understand ways to improve fraud detection and prevention, with the following resources.

Business email compromise (BEC): How to identify red flags and reduce risk

Business email compromise (BEC) scams are online payment fraud that targets businesses and can result in significant financial loss. BEC involves gaining unauthorized access to a legitimate email, text message or social media account, or an attempt to spoof or...

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Managing business continuity while preventing fraud

The COVID-19 global pandemic altered the way many businesses approached continuity and disaster preparation. Many companies had to shut down or limit access to offices, encourage or mandate work from home, and cancel events and gatherings. Balancing the necessity of...

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The realities of ransomware

Ransomware: it’s a term and form of fraud that many businesses have become all too familiar with in recent years. A form of malware, ransomware is used by bad actors to infiltrate a company’s IT platforms and essentially hold them...

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Understanding the threat of business fraud

The impacts of fraud can be damaging and include massive financial and reputational losses. Most organizations acknowledge the nature and severity of the threat of fraud. In many instances, despite recognizing those risks, new technology causes institutional blind spots, all...

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Five ways to protect your business from fraud

Most companies are a target for fraud and knowing how to protect a business against fraud threats is critical in the digital landscape we are living in today. Use these five tips to help ensure your business is protected from...

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