With fraud schemes evolving at a rapid pace, it’s important that business owners continue to educate themselves and their employees on ways to protect themselves and the business. The right banking partner can help not only inform your fraud protection plan, but also inform your employee educa...
Implementing a fraud prevention plan requires commitment and also requires the business to provide the right tools and support to its employees. Businesses are better off if they build in deterrents, establish good controls, and provide oversight. It’s also important to encourage employees to have...
“Over the last three years, I have spoken with more business owners who have just experienced an attempted fraud attack than any other time in my 30 years in banking. This is not something we take lightly.” said Stacey. In fact,80 percent of organizations surveyed by the Association of ...
Using new AI technology, scammers are cloning the voices of vendors and other businesses in an attempt to commit fraud. They call on the phone and in a convincing, AI-generated voice, ask you to make rush payments on everyday expenses like utilities or taxes. ...
Discover the different types of eCommerce fraud and how to prevent them with Namecheap's guide for business owners.
Fraud Protection Services is available to eligible business checking accounts and consists of the Positive Pay Service ("Positive Pay Service" or "Check Protection Services"), the Reverse Positive Pay Service ("Reverse Positive Pay" or "Check Monitoring"), and the ACH Debit Block Service. You ma...
Fraud protection services help you safeguard your business by reducing your exposure to check and ACH debit fraud. Sign in to get started Three types of fraud protectionFootnote1Opens overlay Discover which of our fraud protection services are right for your business. ...
Learn why click fraud prevention matters! Discover how to protect your business with proven strategies for preventing fraudulent clicks on ads.
assets within the framework of your business operations. Protecting your business is both allowed and encouraged, using honest, legal concepts and entities where appropriate. Extending these goals to intentionally deceive other businesses or individuals is not asset-protection planning - it's a fraud....
Small business owners with non-fraud-related felonies will now be eligible for PPP relief unless the applicant or owner is incarcerated at the time of the application. Those who are delinquent on federal student loans will now be eligible for a PPP loan. ...