Information Safety | Workplace Fraud

Know what to look for and how to safeguard your business from bad actors.


While many traits of scammers reman true regardless of the type of scam, there are a few specific traits to attempts targeting the workplace.
Know the red flags to watch for to prevent your business from falling victim to fraud. 

Can you spot the red flags in this email exchange between an accounting department and a scammer posing as an employee? 

Still unsure about an email claiming to be sent by a colleague? Send it to us and let us take a look.

 

Change Forms

 
First National Bank is proud to provide change request forms for our business customers to add to their internal procedures. If your employees or vendors request a change in payment destination, send one of our change forms to verify that they are who they say they are. This verification procedure is one simple step businesses can take to help combat workplace fraud. 
 
 

Questions? Contact our digital team.

870-215-4723 ext 5700