Fraud Prevention and Awareness
Helping you secure your payment transactions and private data is our top priority.
Business Email Compromise (BEC)
Imposters are using business emails more frequently to conduct fraudulent activity. Watch our latest video to learn how 3 simple and effective steps can help prevent business email compromise.
Vendor Payment Fraud
Fraudsters can trick you into sending them money by imitating a trusted vendor’s email account. Watch this video to learn what you can do to avoid becoming a victim.
Malware
Most malware infections happen through risky human behavior on a computer or mobile device and can be avoided. Watch this malware video for steps to prevent and detect malware.
How to Prevent Cybercrime
Cybercriminals are always plotting new ways to steal money and private data but they can’t succeed without you. Learn about common fraud threats and how you can reduce your risk of a cyberattack.
Webinar: Fraud Prevention and Awareness
Financial fraud is on the rise — and not just online. Join Regions commercial product manager Randy Wilborn, CTP and Regions Corporate Security Officer, Jeff Anderson in this recorded presentation as they discuss emerging fraud trends and practical steps to keep your finances safe.
Fraud Prevention and Awareness Podcasts:
Fraud Prevention Tools and Services
Fraud Prevention Tips
Fraud Preventions Solutions
Help protect your business from unnecessary loss with these Regions Services.
Fraud Prevention Resources
Spot, fight and prevent with these tips from leading treasury management professionals.
Reporting Fraud
Report any suspicious online activity immediately, including emails that appear to be from Regions, unfamiliar login screens, application pop-ups or error messages.
Small Business Clients: 1‑800‑REGIONS (1‑800‑734‑4667)
Commercial, Corporate and Treasury Management Clients: 1‑800‑787‑3905
If you believe you are a victim of financial fraud, contact ic3.gov as soon as possible.
Fraud Articles and Links
We've compiled a list of helpful online resources to help you stay ahead of fraudsters.
- Cybersecurity and Infrastructure Security Agency
- 2023 Internet Crime Report
- Federal Trade Commission (FTC)
- FBI Internet Crime Complaint Center
- Preventing Corporate Account Takeover
- Build a Digital Defense with an Email Fortress
- Business Email Compromise Scam
- Fraud Prevention Checklist
- Fraud Prevention Resources on doingmoretoday.com
Contact your Regions Relationship Manager or Treasury Management Officer for more information.
Regions provides links to other websites or apps for your convenience and does not control the content, services or products provided on the linked website or app, whose Privacy and security policies or procedures may differ. Consult the policies or disclosures on their website.