
Fraud Prevention and Awareness
Helping you secure your payment transactions and private data is our top priority.
Important Coronavirus (COVID-19) Information
At Regions, we take your security seriously and aim to keep you informed on the latest fraud trends as they arise.

Next Evolution of Fraud: Prevention & Awareness Tips for Your Business
Looking for tips to protect yourself and your business against fraud? In this webinar, we’ll address fraud threats that are emerging today, the most up-to-date information on the many schemes out there, and helpful practices and tips to help businesses be fraud aware and prepared. Learn from experienced Regions professionals, including Commercial Fraud Forensics & Payment Strategist Jeff Taylor, Treasury Management Products and Services Manager Randy Wilborn and Financial Wellness Relationship Manager Georgia Hendricks.
We’ll answer these big questions:
- What are ways fraud can happen to your business?
- What are fraud trends and scams threatening businesses today?
- What fraud prevention controls can be put in place to help protect your business?
- What steps should be taken if your business has fallen victim to fraud?
Business Email Compromise (BEC)
Imposters are using business emails more frequently to conduct fraudulent activity. Watch our latest video to learn how 3 simple and effective steps can help prevent business email compromise.
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 and Regions Corporate Security Officer, Jeff Anderson in this recorded presentation as they discuss emerging fraud trends and practical steps to keep your finances safe.

Fraud Prevention and Awareness Podcasts:
Fraud Prevention Tools and Services
Fraud Prevention Tips
Fraud Preventions Solutions
Help protect your business from unnecessary loss with these Regions Services.
Fraud Prevention Resources
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
If you believe you are a victim of financial fraud, contact ic3.gov as soon as possible.

Fraud Articles and Links
We've compiled a list of helpful online resources to help you stay ahead of fraudsters.
- Cybersecurity and Infrastructure Security Agency
- 2021 Internet Crime Report
- Federal Trade Commission (FTC)
- FBI Internet Crime Complaint Center
- Preventing Corporate Account Takeover
- Build a Digital Defense with an Email Fortress
- Business Email Compromise Scam
- Fraud Prevention Checklist
- Fraud Prevention Resources on doingmoretoday.com
Contact your Regions Relationship Manager or Treasury Management Officer for more information.
Regions provides links to other websites merely and strictly for your convenience. The site is operated or controlled by a third party that is unaffiliated with Regions. The privacy policies and security at the linked website may differ from Regions' privacy and security policies and procedures. You should consult privacy disclosures at the linked website for further information.