FRAUD RESOURCE CENTER
............Latest Fraud Scam
Caller ID Spoofing: Scammers are using a technique called Caller ID Spoofing to pose as the PlainsCapital Bank Fraud Department. These scammers are faking their phone number and caller ID information to make it appear as though they are calling from PlainsCapital.
Business Resources
Fraud is on the rise and poses a significant risk to organizations of all sizes. The first defense is fostering a culture of awareness among your team. Knowledge empowers employees to carefully confirm new or updated payment details, recognize and respond to suspicious activities and pause when something isn’t quite right. A culture of awareness can significantly reduce the likelihood of successful fraud attempts.
Personal Resources
Fraud is a serious threat to all of us, potentially leading to financial loss and identity theft. Understanding common threats, putting in place simple practices, and always maintaining a healthy dose of skepticism around urgent requests can go a long way to protecting you and your family.
