Fraud

ACH Quarterly Business Newsletter: The Fraud Issue 2025

ACH Quarterly Business Newsletter: The Fraud Issue 2025

As businesses continue to navigate the evolving payments landscape, implementing strong operational practices is essential to minimize risk, ensure accuracy, and strengthen your financial processes. This quarter’s newsletter highlights proven best practices for key payment channels, with a focus on operational excellence and security.

‘Tis the Season – Preventing Holiday Scams

Holiday scams capitalize on the increase in online shopping, travel, and charitable giving during the holiday season by trying to trick you into giving up money, gift cards, or sensitive information. These also prey on people’s tendencies of wanting to “do good” during the holiday season.

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