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.
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TCB Fraud Watch
Don't Get Trapped by "EASY MONEY" Scams
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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 really happens once you give them access to your screen. Spoiler: it's a lot worse than losing a few bucks. We'll also walk you through the red flags to watch for and what to do immediately if you think you've already been targeted.
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