A Sure-Fire Way to Minimize the Risk of Identity Theft
Posted On: August 29, 2025 by Prevail Bank in: Banking / Money Management, Digital Banking, Fraud
According to the FTC, your odds of becoming a victim of identity theft are about 1 in 15. And losses attributed to fraud continue to rise due to the increase of people engaging in social media, electronic communications, and online shopping.
In other words, someone you know – your neighbor, your friend, a relative, a co-worker – is likely to fall prey this year. Maybe even you. If you fall victim to identity theft,...
Protect Yourself from Fake Checks
Posted On: July 1, 2025 by Prevail Bank in: Banking / Money Management, Fraud
Fake check scams can lead to significant financial losses. Scammers use counterfeit checks to deceive individuals and businesses into sending money or goods. Unfortunately, spotting a fake or fraudulent check is difficult due to advancements in technology. But understanding how to identify these scams and learning how to spot a fake check will help protect you.
Keep in mind that even a fake check can initially clear and appear as available funds in your account. However,...
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