EPISODE · Feb 18, 2025 · 16 MIN
A Bank's Advice on Avoiding Check Fraud
from Scam Squad · host Hub for Podcasting
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.
What this episode covers
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.
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A Bank's Advice on Avoiding Check Fraud
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