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!
Episodes
2 episodes
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...
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Episode 2
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9:45