DiscoverBankCentsFraud Awareness – Protecting Your Business from Fraud - BankCents S3 Episode 3
Fraud Awareness – Protecting Your Business from Fraud - BankCents S3 Episode 3

Fraud Awareness – Protecting Your Business from Fraud - BankCents S3 Episode 3

Update: 2025-08-07
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Season 3 Episode 3 of BankCents – The Podcast That Makes Sense of All Things Banking!Greg’s joined by one of our reoccurring fraud experts, Matt Stark, to talk through ways businesses can better protect themselves from fraud and stay ahead of the scammers. The duo talks through account monitoring, a check and ACH fraud prevention tool, and validating email and vendor communication. To further safeguard your business, BOS offers valuable products like Positive Pay and Cyber Insurance. These resources are designed to help protect your company from fraud-related losses. If you’d like more information or have questions, visit our website (link to business services page) or call 877-698-3278.Intro: 0:28 Daily Account Monitoring and Alerts: 1:19 Positive Pay: 3:14 Email and Vendor Validation: 5:22 Current Scams We Are Seeing: 6:27 This podcast is for educational purposes.Watch on YouTube: https://youtu.be/0DBsYQZ8aH0Check out our other materials on fraud:Current Scams and How to Prevent Fraud (https://youtu.be/Z5k0KJc_2I8)Navigating a Fraudulent Environment (https://youtu.be/I9oHacC-FiY)5 Ways Businesses Can Reduce Fraud and Protect Bank Accounts from Scammers (https://www.bankwithbos.com/Blog/Posts/132/Fraud-Awareness/2025/4/5-Ways-Businesses-Can-Reduce-Fraud-and-Protect-Bank-Accounts-from-Scammers/blog-post/)Music by FASSounds from Pixabay

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Fraud Awareness – Protecting Your Business from Fraud - BankCents S3 Episode 3

Fraud Awareness – Protecting Your Business from Fraud - BankCents S3 Episode 3

Bank of Springfield