TCB Fraud Watch Fri, 22 May 2026 17:15:36 -0400 en-us © 2026 TCB Fraud Watch yes 30c8c6e6-b91d-5e86-b9fb-c78ae13da2a4 Margi Fleming episodic false 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! 

]]> Buzzsprout (https://www.buzzsprout.com) Margi Fleming https://storage.buzzsprout.com/1yzpq6rhnty7rcekvogne7osob82?.jpg TCB Fraud Watch Don't Get Trapped by "EASY MONEY" Scams 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

]]> 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

]]> Margi Fleming Buzzsprout-19224590 Fri, 22 May 2026 17:00:00 -0400 585 2 full false Wire Fraud 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.

]]> 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.

]]> Margi Fleming Buzzsprout-18855667 Mon, 16 Mar 2026 13:00:00 -0400 1264 1 full false