With check fraud on the rise, vigilance is the key to being proactive in check fraud prevention. From preventing mail theft, to security checks, to using business tools like Positive Pay, Texas Regional Bank provides practice steps to help safeguard your financial assets from check fraud.
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Check Fraud: Secure Your Mail to Protect Yourself
With check fraud on the rise, vigilance is the key to being proactive in check fraud prevention. From preventing mail theft, to security checks, to using business tools like Positive Pay, Texas Regional Bank provides practice steps to help safeguard your financial assets from check fraud. …
Education Can Save You from Financial Fraud
Texas Regional Bank is educating clients how to identify and prevent fraud before it happens. From authorized push payment fraud to phishing scams, risks in the financial sector are growing. Read on for practical advice to help safeguard your financial assets and personal information.…
Mobile Security and Online Banking Best Practices
Key Takeaways: In addition to relying on bank security measures, each and every account holder should also take increased ownership of their own personal account security Only use the official…
Holiday Scams to Watch Out for and How to Stay Safe
As the holiday season approaches, many of us are filled with anticipation, looking forward to festive decorations, delicious food, and spending quality time with our families. However, it's important to…
3 Ways to Protect Your Security
The only way to avoid fraud 100% of the time is to stop it before it happens. Take some time to educate yourself to avoid becoming the next victim of…
3 Ways to Safeguard Your Business
YOU are the front line of defense against scammers. In today's digital age, safeguarding your business finances against scammers is important. As the front line of defense for your company,…
How to Protect Yourself from Social Media Scams
Have you ever received the following message when selling something on social media: I’ll buy it- All I need is your email address and phone number. This message might seem…
Bank Jugging: What It Is and How to Protect Yourself
Over the past few months, bank jugging has been making headlines in Texas news. As bank jugging crimes are rising, Texas law enforcement and The State of Texas Department of…
Bank Safer In 2023- A New Domain to Protect You
We've all witnessed the alarming surge in mail, check, or wire fraud, capturing our attention through headlines. How is TRB protecting our customers? Well, here at TRB, we have a…
How to Stop Phishing and Smishing Before It Happens
Most of us experience phishing daily in our email inboxes. LIMITED TIME ONLY: You have won $100. Click here now to claim your prize money! It’s an example of a…
Mail and Check Fraud is on the Rise
Key Takeaways: Mail fraud is any fraud that involves the United States Postal Service. Check fraud refers to using paper or digitally created checks to obtain money illegally. Once criminals…
What is ACH Fraud and How to Protect Yourself
Key Takeaways: ACH fraud is a type of fraud that impacts ACH payments, which are electronic transfers of money from one bank account to another. This type of fraud can…