PLAY PODCASTS
A Bank's Advice on Avoiding Check Fraud

A Bank's Advice on Avoiding Check Fraud

Shawn Dyer, Fraud Specialist at Montecito Bank & …

Scam Squad · Hub for Podcasting

February 18, 202516m 20s

Audio is streamed directly from the publisher (feeds.soundcloud.com) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.

Show Notes

Shawn Dyer, Fraud Specialist at Montecito Bank & Trust discusses phishing, followed by an important discussion about Check Fraud, which is on the rise. Learn how to spot and stop check fraud by diligently monitoring your account. And if you are a victim of check fraud, learn how altered checks and counterfeit checks are handled differently by banks.