Fraud Prevention and Awareness
Helping you secure your payment transactions and private data is our top priority.
Stop fraud before it happens.
Knowledge is a powerful defense against cyberattacks. That’s why we provide you with the tips and tools you need to protect your company’s assets. You can use our resources to help you easily create a fraud education program for employees and enhance your internal control practices. These are important first steps to reduce the risk of fraud for your business. Do everything in your power to keep cybercriminals away. You’ll be glad you did!
Vendor Payment Fraud
Fraudsters can trick you into sending them money by imitating a trusted vendor’s email account. Watch this video to learn what you can do to avoid becoming a victim.
Malware
Most malware infections happen through risky human behavior on a computer or mobile device and can be avoided. Watch this malware video for steps to prevent and detect malware.
How to Prevent Cybercrime
Cybercriminals are always plotting new ways to steal money and private data but they can’t succeed without you. Learn about common fraud threats and how you can reduce your risk of a cyberattack.
Webinar: Fraud Prevention and Awareness
Financial fraud is on the rise — and not just online. Join Regions commercial product manager Randy Wilborn, CTP in this pre-recorded webinar as he discusses emerging fraud trends and practical steps to keep your finances safe.
Fraud Prevention Tools and Services
Fraud Prevention Tips
Follow these effective practices to help protect your business from fraud.
Fraud Preventions Solutions
Help protect your business from unnecessary loss with these Regions Services.
Fraud Prevention Resources
Spot, fight and prevent with these tips from leading treasury management professionals.
Reporting Fraud
Report any 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
Fraud Articles and Links
We've complied a list of helpful online resources to help you stay ahead of fraudsters.
Contact your Regions Relationship Manager or Treasury Management Officer for more information.