Fraud Prevention Education
Watch our video to learn the Top 10 financial scams.
Contact your SouthState Bank Treasury Management Sales Officer for more information on fraud prevention
View Transcript
- Deepfake Audio Fraud - A.I. imitates executive voices so employees will wire funds
- Ransomware - Malicious software blocks access to files until ransom is paid
- Credential Stuffing Attack - Web logins automated using stolen credentials
- Business Email Compromise (BEC) - Executive’s email spoofed so victims wire funds
- Bitcoin Surveys - Fake digital currency leads to download of malware apps
- Account Take Over - Fraudsters make non-monetary changes to accounts before attacks
- Likejacking - Using fake “Like” buttons, downloaded malware tracks user keystrokes
- Clone Phishing - Legitimate email has link replaced with malicious version
- Card Testing - Card numbers autobot tested using low dollars on legitimate sites
- Overpayment Fraud - Buys goods with stolen card, adds extra to use bad shipper
Contact your SouthState Bank Treasury Management Sales Officer for more information on fraud prevention.
Share
