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cover of episode A Bank's Advice on Avoiding Check Fraud

A Bank's Advice on Avoiding Check Fraud

2025/2/18
logo of podcast Scam Squad

Scam Squad

Shownotes Transcript

Shawn Dyer, Fraud Specialist at Montecito Bank & Trust discusses phishing, followed by an important discussion about Check Fraud, which is on the rise. Learn how to spot and stop check fraud by diligently monitoring your account. And if you are a victim of check fraud, learn how altered checks and counterfeit checks are handled differently by banks.