Continue to protect against “holiday scams” beyond the holiday season!

Consumer scams, transaction risks and loan application fraud attempts ramp up during this purchase-heavy time of year. However, these crimes are sure to continue long after the holidays.

As the holiday season comes to a close and the New Year approaches, it is important your financial institution stays alert to these fraud threats, while continuing to put fraud education in front of your employees and account holders.

Review and share the following holiday-related scam education, to keep the season merry and bright for you and your consumers – during the holidays and beyond!

 

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