TRB Red Flag Report: Fraudsters Impersonating Bank Fraud Departments
March 4, 2026
Fraudsters impersonating bank fraud departments use urgency to steal account information. Learn how to recognize the warning signs.…
How Social Engineering Scams Work
February 16, 2026
Social engineering scams use urgency and impersonation to steal sensitive information. Learn how to recognize and avoid them.…
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.…
Holiday Fraud Alert: Best Practices for the Season of Giving
December 11, 2025
Stay protected this holiday season with our essential fraud-prevention tips. Learn how to safeguard your information, avoid scams, and keep your giving spirit safe from bad actors.…
Staying Secure During the Busiest Online Season of 2025
November 21, 2025
As online activity surges in 2025’s busiest digital season, protecting your personal and financial information is more important than ever. Learn the essential steps you can take to stay safe, secure, and scam-free.…
Practice Safe Checks: Protect Yourself from Check Fraud
October 30, 2025
Check fraud is on the rise. Texas Regional Bank shares practical steps from the ABA’s Practice Safe Checks campaign to help you protect your money.…
Think Before You Tap: How to Spot Text Message Scams
October 30, 2025
Text scams are rising fast. Texas Regional Bank shares key tips from the ABA’s “Banks Never Ask That” campaign to help you stay safe.…
TRB Red Flag Report: The Fake PayPal Alert
October 20, 2025
Scammers are getting smarter. The TRB Red Flag Report exposes how a fake PayPal alert tricked one traveler—and the crucial steps to avoid it.…
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.…
Stay Safe During Our Digital Banking Upgrade
June 23, 2025
New digital banking launches October 14—enhanced security, better experience, and tips to help you stay safe during the transition.…
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
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’. …
