Protect your business against fraud.
Helping you secure your payment transactions and private data is our top priority.
Fraud Resources for Businesses
Identify and Prevent Fraud and Cybercrime
Understand best practices to secure your business payment transactions and private data.
How Regions Protects Your Business
Help protect your business from unnecessary loss with these Regions Services.
Report Business Fraud
Report suspicious online activity immediately, including emails that appear to be from Regions, unfamiliar login screens, application pop-ups or error messages.
- Small Business Clients: 1-800-REGIONS (1-800-734-4667)
- Commercial, Corporate and Treasury Management Clients: 1-800-787-3905
Text message scams — also called “robotexts” or “smishing” — are on the rise. Know how to recognize a suspicious message and what to do if you receive one.
Fraud Prevention Resources for Small Businesses
Small businesses are facing unprecedented levels of fraud and cyber attacks. Be informed and alert to protect your business.
Corporate Fraud Prevention Resources
Preventing and detecting fraud relies on strong controls, understanding your business's risks and being vigilant in addressing them.
- Fighting Fraud with Internal Controls
- Protecting Your Business Against Cyber Threats
- How to Create a Data Breach Response Plan
- What to Do If Check Fraud Affects Your Business
- How to Protect Your Business from Occupational Fraud
- Digital Transformation and Cybersecurity
- Does Your Organization Need a Cybersecurity Lawyer?
- Cybersecurity for a Remote Workforce
Protect yourself
Learn about types of financial fraud, how Regions can help protect you and your accounts and how to report fraud if it happens to you.
