TCB Fraud Watch

Podcast by Margi Fleming

englanti

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Lisää TCB Fraud Watch

TCB Fraud Watch is your frontline defense against today's evolving fraud threats. Each episode breaks down current fraud trends and prevention strategies to help educate and equip customers to pause, protect and prevent before it happens. At TCB, we don't just process transactions, we protect relationships!

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Don't Get Trapped by "EASY MONEY" Scams

Have you ever seen a post promising fast, easy cash? That's exactly where this scam starts. In this episode, we're breaking down how fraudsters use social media to reel in victims, why they're so quick to move you over to WhatsApp, and what really happens once you give them access to your screen. Spoiler: it's a lot worse than losing a few bucks. We'll also walk you through the red flags to watch for and what to do immediately if you think you've already been targeted. Member FDIC

22. touko 2026 - 9 min

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