Fraud Awareness: Hidden Risks in Routine Transactions

Fraud Awareness: Hidden Risks in Routine Transactions

December 12, 2025

Rushed payment and purchasing decisions can increase fraud risk. These practical reminders highlight common pressure points and simple verification steps that help protect everyday business transactions.…

TRB Red Flag Report: A Cautionary Tale about Social Engineering

TRB Red Flag Report: A Cautionary Tale about Social Engineering

How one TRB customer nearly lost $30K to a convincing scam—and the red flags that can help protect you and your family.

August 12, 2025

What began as a frozen computer screen nearly cost one TRB customer $30,000. This real-life cautionary tale reveals how quickly scams can escalate—and the red flags that can help you stop them before it’s too late.…

Stop Fraud: Protect Your Presents and Your Future This Holiday Season

Stop Fraud: Protect Your Presents and Your Future This Holiday Season

December 10, 2024

Stay safe this holiday season with tips from Texas Regional Bank to protect against rising fraud threats like vishing and the *72 call forwarding scam. Learn how to safeguard yourself and your business during the busiest time of the year…

Disaster Fraud: Avoid Post-Season Scams and Cyber Threats

Disaster Fraud: Avoid Post-Season Scams and Cyber Threats

November 22, 2024

Whether battling your own relief efforts or assisting those in your community, together with vigilance and informed action, you can combat disaster-related fraud and safeguard the well-being of all affected by recent natural disasters. Think it’s fraud? Ask ‘the people you know’. …