April 2019

Fraudulent Email Notice
April 30, 2019

To continue keeping your business and business accounts secure from fraudulent activity we are making you aware of a new scam that is being reported that involves ACH fraud. Other banks are reporting instances where a company receives an email that appears to be from one of their employees requesting to change the account number that they are receiving their direct deposit. The company makes the changes without verifying the employee, and the money is deposited into a scammers account.

Please remember that email addresses can be altered to appear...

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