While many traits of scammers remain true regardless of the type of scam, there are a few specific to attempts targeting the workplace. Know the red flags to watch for to prevent your business from falling victim to fraud.
Below is an example of a real interaction between an accounting department and a scammer posing as an employee. See if you can spot the red flags in this email exchange.
Still unsure about an email claiming to be sent by a colleague? Send it to us and let us take a look: FraudDept@fnbank.net.
First National Bank is now providing 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 the a change form 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. Download the forms below.
Questions? Contact our digital team.
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