by chung chinyi | Mar 11, 2025 | Uncategorized
Listen to your instincts. When it comes to identifying and thwarting fraud in the business realm, Jeff Taylor, who leads the Commercial Fraud Forensics team at Regions Bank, firmly believes that our instincts often hold the truth. “If something seems off or doesn’t...
by chung chinyi | Mar 11, 2025 | Uncategorized
In modern finance, person-to-person payments—often referred to as P2P payments—have emerged as an exceptionally swift and user-friendly method for transferring funds. Imagine this scenario: it’s the end of the month, and you need to send your roommate their...
by chung chinyi | Mar 11, 2025 | Uncategorized
In 2019, a deceptive scheme emerged on college campuses, and now it has evolved with a technological twist. Back then, con artists would brandish wads of cash in an attempt to entice unsuspecting students into cashing fraudulent checks or making dubious deposits, all...
by chung chinyi | Mar 11, 2025 | Uncategorized
In a world increasingly fraught with digital dangers, safeguarding yourself, your business, and your data has become more critical than ever. Picture this: you’re sitting at your desk, a new email pops up in your inbox, or perhaps a text message buzzes on your phone....
by chung chinyi | Mar 11, 2025 | Uncategorized
Not too long ago, experts confidently declared that traditional checks were on the brink of extinction. Yet, contrary to those predictions, checks have not disappeared entirely from the financial landscape. This persistence has opened the door for opportunistic...
by chung chinyi | Mar 11, 2025 | Uncategorized
The customer radiated joy, cradling the newest and most advanced smartphone on the market. However, her excitement soon turned to frustration when, moments after activating her device, she found herself locked out and unable to recall how to regain access. In her...
