Fraud Prevention and Awareness

Online scams are becoming more common, and fake websites can pose a serious threat. Here’s how you can safely log into your Regions OnePass, iTreasury and other treasury management applications and protect yourself from website spoofing.

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.

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.

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.

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.

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.

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