Fake Check Scams

How to Recognize and Report Spam Text Messages

If you have a cell phone, you probably use it dozens of times a day to text people you know. But have you ever gotten a text message from an unknown sender? It could be a scammer trying to steal your personal and financial information. Here’s how to handle and report unwanted text messages.

New Phishing Scam Targeting Business Owners

In a recent announcement, the Financial Crimes Enforcement Network (FinCEN) released an alert regarding recent fraudulent attempts to solicit information from businesses who may be subject to reporting requirements under FinCen's Corporate Transparency Act (CTA) beginning on January 1, 2024.  Read on for tips to help safeguard your business against such scams.

6 Ways to Protect Yourself Against Check Washing

New day, new scam. It's called check washing. Criminals steal checks and use chemicals to change the payee and amount. Adding a couple of zeros can alter a $50 check to $5,000. Victims of check washing often don't realize they've been scammed until they look at their statement or get a notification from the bank that their account is overdrawn.