Banking Fraud (Part 1)

Overwhelmed by banking acronyms? Unsure of the steps needed to take out a loan? Confused about different lending options? Don’t worry. We’ve got you.

We cover all these topics and more in our video series, Making Cents. Our knowledgeable associates break down a variety of banking topics, offering viewers education and clarity. Each video will leave you feeling empowered to make smart financial decisions that fit your needs.

In part one of the two-part series Max Florestano – Treasury Management & Fraud Manager eloquently walks us through banking fraud. The world of finance is not immune to fraud. From corporate scandals to phishing schemes, fraud can take many forms and have devastating consequences for individuals and businesses. In this video, we’ll explore the various types of fraud and the strategies used to prevent and detect them. Whether you’re a business owner, investor, or simply concerned about protecting your assets, you won’t want to miss this informative and engaging look at the world of fraud.

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