This week's guest is the Fraud Expert from Montecito Bank to update you on all the latest bank scams as well as holicay theft tricks. Listen and stay updated and informed.
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This week's guest is the Fraud Expert from Montecito Bank to update you on all the latest bank scams as well as holicay theft tricks. Listen and stay updated and informed.
This week Scam Squad explores the new area of ACH Scams. This is a very clever and sophisticated imposter scam, often involving hundreds of thousands of dollars and even several millions of dollars. It is most often used in business transfers involving funds from bank accounts at the bank.
Scam Squad
This week's guest is the Fraud Expert from Montecito Bank to update you on all the latest bank scams as well as holicay theft tricks. Listen and stay updated and informed.