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’. …

Check Fraud: Secure Your Mail to Protect Yourself

Check Fraud: Secure Your Mail to Protect Yourself

October 1, 2024

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

Education Can Save You from Financial Fraud

September 19, 2024

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

Mobile Security and Online Banking Best Practices

September 3, 2024

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

Holiday Scams to Watch Out for and How to Stay Safe

December 12, 2023

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

3 Ways to Protect Your Security

November 1, 2023

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

3 Ways to Safeguard Your Business

October 19, 2023

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,…