Fraud Prevention Resources
Treasury ManagementAs financial fraud continues to threaten businesses of all sizes, Regions offers solutions to help you mitigate and reduce your exposure to risk.
We can help you evaluate your internal processes to enhance current risk management plans. With our assistance, we can help ensure you have the appropriate safeguards in place helping you meet your cash management needs while adhering to your unique business requirements.
We strongly recommend that you implement the following best practices to help protect your business from fraud:
- Best Practices for Online Security
- Best Practices for Paper Processes
- Best Practices for Electronic Processes
Other Fraud Prevention Resources:
- Federal Trade Commission (FTC)
- FBI Internet Crime Complaint Center
- How to Prevent Corporate Account Takeover
- Building a Digital Defense with an Email Fortress
- Business Email Compromise Contributes to Large Small Business Losses Nationwide
- New Fraud Scam: Cell Phone Porting
- Strategies for Protecting eCommerce Against the Rise of Digital Attack
- 2017 FBI Internet Crime Report
- Common Tactics and Defense for Preventing Payment Channel Fraud
- Arm Yourself with Simple Solutions for Preventing Wire Fraud
- How to Deter and Detect Internal and External Fraud
- Understanding and Preventing Fraud Connie Payne, CTP, Regions Senior Vice President of Treasury Management Online Solutions
Reporting Fraud
If you believe that you are a victim of fraud or have received a suspicious email message, please call Regions Client Services immediately at 1-800-787-3905.
For more information, contact your Regions Relationship Manager or Treasury Management Officer.
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Label: Best Practices Guides
