Welcome to our Business Fraud Prevention web site. This website will be used to communicate the latest fraud alerts and security recommendations. We will be updating the website as new information becomes available to help you protect your business accounts from fraudulent activity.

• Online Banking Security Update - (October 2012)

• The Small Business Guide to Corporate Account Takeover - (September 2012)

• Malicious Email Purporting to be a Trusteer Security Toolbar - (August 2012)

• Bogus Credit Card Settlement Report Email Targets Business Clients - (August 2012)

• Fraudulent “FDIC Notification” E-Mails with Attachment - (September 2011)

• FDIC Fraud Email Alert - (August 2011)

• Fraudulent NACHA Email (May 2011)

• Fraud Alert Involving Unauthorized Wire Transfers to China (April 2011)

• Best Practices to Secure Computer Systems (March 2011)

• Federal Reserve Fraud Email Alert - (March 2011)

• NACHA Fraud Email Alert - (February 2011)

• FDIC Fraud Email Alert - (January 2011)

• NACHA Phishing Alert - (July 2010)

• Safer Electronic Banking For Business Users - (July 2010)

• Best Practices to Secure Computer Systems (April 2010)

• Energizer Duo Charger and USB Charger Software Problem - (March 2010)

• Haitian Earthquake Relief Fraud Alert - (January 2010)

• Rejected ACH Transaction Fraud Email (December 2009)