Don’t put cash, gift cards, or paper checks in your mailbox. Bob Olson, Appleton-Calumet St. Branch Manager warns that fraudsters are stealing mail in the area for their own personal use. The U.S. Postal Service reaches every home and business in the country. The vast majority of the mail it delivers arrives in tact, …
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Print Flyer: Online Shopping – Package Delivery Fraud The COVID-19 pandemic is dramatically altering how millions of American consumers shop, with online sales skyrocketing thanks to consumers’ concerns about the health risks of shopping in brick and mortar stores. According to the United States Census Bureau, U.S. retail e-commerce reached $211.5 billion in the second …
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Nicolet Bank Director of Security gives practical tips to avoid scams during the COVID-19 pandemic.
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Fraud is occurring in staggering numbers every day! If your Company is engaged in our business fraud prevention solutions, ACH & Check Positive Pay, we commend your diligence in working with us to prevent unauthorized or fraudulent transactions from clearing your business account. If your Company is not currently engaged in the solutions we strongly …
Continue reading “2019 ACH and Check Positive Pay Fraud Prevention Statistics”
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Fraud is occurring in staggering numbers every day! If your company is engaged in our business fraud prevention solutions, ACH & Check Positive Pay, we commend your diligence in working with us to prevent unauthorized or fraudulent transactions from clearing your business account. If your company is not currently engaged in the solutions, we strongly …
Continue reading “ACH and Check Positive Pay Fraud Prevention Statistics through Q3 2019”
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…Which could contain your Check Payment to a Vendor! Business fraud continues to occur in staggering numbers every day! Does your Company mail check payments to vendors and suppliers? If so, we encourage you to have a well thought out mail delivery plan to avoid stolen (and altered) check payments. Companies are reporting an uptick …
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Vendor Payment and Direct Deposit Fraud on the Rise Fraud is occurring in staggering numbers every day! Does your Company have a verification process in place for requested vendor or employee payment detail changes? If not, we strongly encourage you develop one immediately. Companies are reporting an uptick in payments fraud whereby an email is …
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Tips To Keep Your Holiday Shopping Safe Pay Attention to Website Addresses Do not enter any personal information if a website address does not start with https:// The “s” stands for secure and should be the first thing you check on each website you are visiting. Use a Credit Card or Debit Card It is …
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