TCB Fraud Watch

Margi Fleming

5.0 (2)
Business

TCB Fraud Watch is your frontline defense against today's evolving fraud threats. Each episode breaks down current fraud trends and prevention strategies to help educate and equip customers to pause, protect and prevent before it happens. At TCB, we don't just process transactions, we protect relationships!

May 22

Don't Get Trapped by "EASY MONEY" Scams

Have you ever seen a post promising fast, easy cash? That's exactly where this scam starts. In this episode, we're breaking down how fraudsters use social media to reel in victims, why they're so quick to move you over to WhatsApp, and what really happens once you give them access to your screen. Spoiler: it's a lot worse than losing a few bucks. We'll also walk you through the red flags to watch for and what to do immediately if you think you've already been targeted. Member FDIC
Mar 16

Wire Fraud

In the first episode of Fraud Watch, we break down the growing threat of wire fraud and how scammers manipulate urgency and trust to steal money through electronic transfers. With insights from a corporate investigator, this episode highlights how these schemes work, the red flags to watch for, and the simple verification steps that can prevent costly mistakes. Whether you're handling business payments or personal transactions, understanding wire fraud is the first step in protecting yourself and your organization.

2 Episodes

5

out of 5

2 Ratings

TCB Fraud Watch is your frontline defense against today's evolving fraud threats. Each episode breaks down current fraud trends and prevention strategies to help educate and equip customers to pause, protect and prevent before it happens. At TCB, we don't just process transactions, we protect relationships!

Creator

Margi Fleming
Years Active

2026
Episodes

2
Rating

Clean
Show Website

TCB Fraud Watch

TCB Fraud Watch

Episodes

Don't Get Trapped by "EASY MONEY" Scams

Wire Fraud

Ratings & Reviews

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