Guard against the ever present danger of payment fraud.
Criminals around the world have become stunningly adept at payment fraud. It affects both checks and, increasingly, ACH wire transfers.
Your Banc of California Relationship Manager and Treasury Relationship Manager can help you learn about fraud & tell you about programs that can help combat it.
ACH transactions are susceptible to fraudsters who use sophisticated techniques to acquire account credentials and use scams or account takeovers to steal funds and transfer them out of the country.
Fraud threats like Business Email Compromise (BEC) are always evolving.
To learn about the latest schemes, visit the FBI and FinCen websites.
Learn how to help guard your accounts against criminals’ increasingly sophisticated fraud schemes.
Payment Fraud is difficult to detect, but there are measures you can take to help prevent it. Here, you can learn what they are and what to do about them.
Our depth of resources and financial strength allow us to adapt quickly and thoughtfully, delivering solutions to help our clients achieve their financial goals.
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