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Fraud Prevention

Avoiding family emergency scams

Published on April 22, 2021

Scammers try to trick you into thinking a loved one is in trouble. They call, text, email, or send messages on social media about a supposed emergency with a family […]

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Protect yourself from fake check scams!

Published on March 25, 2021

Even in today’s digital world, some consumers and businesses may still prefer paper cashier’s checks or official bank checks for large or major payments. Recipients generally prefer one of these […]

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Tips to protect yourself, family, and friends from financial abuse

Published on February 16, 2021

Recent studies suggest that the illegal or improper use of an older adult’s funds, property or assets is the most common form of elder abuse. Below some Federal Deposit Insurance […]

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Security tips for the holiday season

Published on December 18, 2020

At Banesco USA your security is our top priority. In the holiday season, scam and fraud attempts always increase. Online shopping is one of the most common ways of stealing […]

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National Cybersecurity Awareness Month

Published on October 14, 2020

Each October, the U.S. Department of Homeland Security, and the National Cyber Security Alliance (NCSA) promote National Cybersecurity Awareness Month (NCSAM). Cybersecurity Awareness refers to every individual’s knowledge about cybersecurity […]

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What is Business Email Compromise (BEC) and tips that will help you prevent email attacks

Published on May 19, 2020

“It is reported that business email compromise scams have cost businesses more than $26 billion since mid-2016” The Entrepreneur. Business Email Compromise (BEC) is a type of scam in which […]

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