DETECTING, PREVENTING, & RESOLVING BANK FRAUD & SCAMS

15/07/2019 15 min
DETECTING, PREVENTING, & RESOLVING BANK FRAUD & SCAMS

Listen "DETECTING, PREVENTING, & RESOLVING BANK FRAUD & SCAMS"

Episode Synopsis

Two Fraud Specialists from Montecito Bank tell us how to detect, prevent, and resolve all types of fraud that can happen with bank customers. This also includes fraud scams such as the ever popular Romance Scams. Learn how to recognize the Big Red Flags of the various scams.