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Category: Fraud Awareness

Protect Your Business & Stay Ahead of Fraud
Protect Your Business & Stay Ahead of Fraud

C&F Bank fraud defense experts share how modern fraud targets businesses and how to stop it. Watch the Business Security Essentials webinar to learn why awareness, verification, and treasury tools are your strongest defenses.

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cybersecurity, fraud, fraud awareness, Safety, scams, security

Check Fraud
Are Your Checks an Easy Target?

Check fraud is a costly risk for yourself and your businesses. Learn how to protect yourself and your business from fraud with C&F Bank's advanced detection and protection services.

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check fraud, fraud awareness

Person to Person Payment Scams
Person to Person Payment Scams

Learn how to protect yourself from person-to-person payment scams with Zelle® tips from C&F Bank. Ensure your financial security and avoid fraud.

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p2p, paypal, person to person payment scams, zelle

Phishing: Don
Phishing: Don't Take The Bait

Phishing scams are on the rise. Learn how to spot red flags, avoid common traps, and protect your personal info. This guide breaks down how phishing works, scam tactics to watch for, and what to do if you’re targeted. Don’t take the bait! Stay alert and secure.

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Romance Scams
Looking for Love Online? Here’s How to Stay Safe.

Stay alert when looking for love online. Romance scams are on the rise, and fraudsters often use fake profiles to gain trust and request money. Learn the red flags and how to protect yourself. C&F Bank is here to help keep your finances and your heart safe.

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Romance Scams

Protect Your Identity: What You Need to Know[Draft]
Protect Your Identity: What You Need to Know

Protect Your Identity: What You Need to KnowIdentity theft is more than an inconvenience—it’s a serious crime that can impact your finances, credit, and peace of mind. At C&F Bank, we’re committed to helping you stay informed and secure. Here’s what you need to know to protect yourself. What Is Identity Theft?Identity

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identity theft

Think Before You Borrow: Warning Signs of Loan Fraud
Think Before You Borrow: Warning Signs of Loan Fraud

When times are tough, the promise of quick cash can feel like a lifeline. Unfortunately, scammers know this, and they’re targeting individuals with fake loan offers designed to steal your money and personal information. At C&F Bank, your security is our priority. Here’s what you need to know to spot and avoid these scams.

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Give Gifts, Not Your Info
Give Gifts, Not Your Info

The holiday season is a time for giving. Unfortunately, it is a prime opportunity for scammers to exploit shoppers. It's important to stay vigilant when purchasing gifts. Keep yourself safe with these tips to avoid holiday scams.

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Holiday Scams

10 Tips to Keep Your Debit Card Safe[Draft]
10 Tips to Keep Your Debit Card Safe

Your debit card is a convenient way to access your money, but it’s also a target for fraudsters. At C&F Bank, we care about your financial security and want to help you protect what matters most. Whether you're shopping online, using an ATM, or managing your account on the go, these ten tips can help you keep your debit card safe.

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Debit Card, Safety, scams

Say hello to your fraud-fighting BFF!
Say hello to your fraud-fighting BFF!

Discover how C&F Bank’s digital tools help you fight fraud and bank smarter. From face ID logins to real-time alerts and mobile deposits, your financial security is just a tap away.

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Digital Banking

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