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Scam Squad
Hub for Podcasting
388 episodes
1 week ago
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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Education
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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.
Show more...
Education
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Scam Squad ACH Scams
Scam Squad
15 minutes 23 seconds
3 months ago
Scam Squad ACH Scams
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.