TCB Fraud Watch
TCB Fraud Watch is your frontline defense against today's evolving fraud threats. Each episode breaks down current fraud trends and prevention strategies to help educate and equip customers to pause, protect and prevent before it happens.
At TCB, we don't just process transactions, we protect relationships!
TCB Fraud Watch
Latest Episodes
Spoofing: When Scammers Borrow Our Number
Scammers have been spoofing TCB's real phone number — making their calls look like they're coming straight from our Fraud Center. They'll claim there's a small fee to 'confirm' a charge, promising it'll be refunded in a few days. It's not us. T...
If You Remember Nothing Else...
Fraud tips worth remembering — even if you forget everything else. Keep these in your back pocket to protect yourself and your accounts. Simple reminders can make all the difference.
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Don't Get Trapped by "EASY MONEY" Scams
Have you ever seen a post promising fast, easy cash? That's exactly where this scam starts. In this episode, we're breaking down how fraudsters use social media to reel in victims, why they're so quick to move you over to WhatsApp, and what rea...
