Fraud awareness
Fraud and security resources
Fraud schemes are becoming more sophisticated, and many are designed to look legitimate until it’s too late. Most incidents still rely on familiar triggers such as urgency, distraction and skipped verification.
These resources help you understand common fraud risks, learn which controls can help reduce exposure and know what to do if you suspect fraud. They're designed for online banking users who review account activity, approve payments or make business purchases and want clear, practical guidance.
- Risks
Understand the risks of fraud
Understanding how fraud works makes it easier to spot early warning signs. Learn to identify common fraud threats affecting businesses today, including payment scams, malware, social engineering and newer risks such as AI‑enabled impersonation.
- Response
Controls and fraud response
The right controls and timely action can limit losses when fraud occurs. Learn practices that help reduce risk and what to do if you notice suspicious activity. When it comes to fraud response, timing is critical.
- Prevention
Guidance by role
Fraud prevention depends on clear roles and consistent behaviors. Get practical guidance tailored to account reviewers, payment originators, approvers, leadership and others involved in financial decisions.
A shared responsibility
Fraud prevention works best when people know when to pause, question and verify. These resources are meant to support everyday decisions and changing workflows.
If you’re uncertain about a request or transaction, slow down and confirm before acting on urgency.
Stay informed about fraud risks
Get practical fraud prevention tips, emerging risk insights, and reminders on when to slow down and verify—delivered to your inbox.
