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fraud

Tax Scams Blog Feature Image showing tools used to do taxes (forms, calculator, etc.)
Tax Scams: What to Look Out for in 2024
Tax Scams: What to Look Out for in 2024 2560 950 Waterford Bank NA

Craig Jablonski VP, Operations Tax season is peak time for scams. In fact, the Better Business Bureau (BBB) reported that…

A scammer alters a paper check endorsement.
Business Check Fraud: What You Need to Know
Business Check Fraud: What You Need to Know 2560 950 Waterford Bank NA

Julie Bartnik, SVP, Treasury Management While you may think paper checks are a thing of the past, you might be…

A man and woman smiling while holding laptops.
Cybersecurity Awareness Month: Keeping You and Your Business Safe Online
Cybersecurity Awareness Month: Keeping You and Your Business Safe Online 2560 950 Waterford Bank NA

Jenson Strock, Marketing Specialist This October marks the 20th annual Cybersecurity Awareness Month – and the need for preparedness is…

An older gentleman enjoying using his mobile phone.
Fight Elder Fraud with Awareness
Fight Elder Fraud with Awareness 2560 950 Waterford Bank NA

Shelly Wheeler, SVP, Compliance/Risk Officer, Audit Manager Elder fraud is a growing problem. In fact in 2022, 88,000 victims over…

Tax refund documents and office tools sitting on a desk.
Steps to Protect and Use Your Tax Refund Wisely
Steps to Protect and Use Your Tax Refund Wisely 2560 950 Waterford Bank NA

Nicole Saylor, Clarkston Branch Customer Service Manager & Officer Tax season is here – and you may already be thinking…

A man tries to tempt a woman into a romance scam to fix her broken heart.
Romance Scams “Give Love a Bad Name”
Romance Scams “Give Love a Bad Name” 2560 950 Waterford Bank NA

Laura Dosch, VP, Private Banking February is the month of love – but online, it can be hard to tell…

Business man looking upset reviewing files.
Small Business Fraud: Spot the Signs and Protect Your Assets
Small Business Fraud: Spot the Signs and Protect Your Assets 2560 950 Waterford Bank NA

Scott Anderson, VP, Treasury Management It’s easy for small business owners to feel relatively safe from fraud – the workers…

Person making a Digital Payment with apple pay from their phone.
Tap, Pay, Done. Digital Payments are Here.
Tap, Pay, Done. Digital Payments are Here. 1600 899 Waterford Bank NA

Eric Perron, AVP, Information Technology | Originally published 03/17/2020. Updated 12/03/2020 Simplicity & Security. Those are two great feelings to…

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