Tag: wire fraud

Help Protect Your Church or Non-Profit from Scams

Protect your church or non-profit from scams like phishing, check fraud, and donation scams. Learn how C&F Bank’s Treasury Solutions, including Positive Pay and ACH controls, can help safeguard funds and ensure financial security with proactive fraud prevention.

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Romance Scams

Many people use social media and online dating sites every day to meet their special someone. Unfortunately, instead of finding love, some end up being scammed into sending money.

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Wire Fraud

Wire fraud involves tricking individuals into sending money via wire transfer. Learn about common scams like real estate and romance fraud, and how to protect yourself.

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Tax Scams

Learn how to protect yourself from Child Tax Credit scams with tips from C&F Bank. Understand the payment process and recognize fraudulent communications.

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