Fraudulent emails are messages where criminals pretend to be someone you know or trust—like a coworker, company, or financial institution. While many fraudulent emails are easy to spot, some can be surprisingly convincing. Read on to discover our top ten red flags...
Tax season is one of the busiest times of year—not just for those filing, but for scammers. As individuals and businesses file returns, submit payments, and wait for refunds, criminals take advantage of our urgency and uncertainty. Understanding how tax scams work and...
Why fast-growing companies are rethinking how they run their financial workflows — and what the most resilient teams are doing differently. Across the country, mid-sized businesses are facing a perfect storm: inflationary pressure, hiring challenges, tighter margins,...
Did you know that companies worldwide lost an estimated $534 billion in revenue in 2025?* Ignoring fraud isn’t just risky, it’s costly. When businesses don’t keep up with fraud tactics and trends, they lose the ability to spot warning signs before it’s too late. Smart...
Nacha is introducing new fraud monitoring requirements in 2026 that apply to all non-consumer ACH originators and third-party senders. These updates focus on strengthening risk-based monitoring and enhancing controls around authorizations and payment instruction...
In recognition of Cybersecurity Awareness Month, Core Bank and the Independent Community Bankers of America (ICBA) are reminding customers of practical steps to help protect their financial data and quickly recover in the event of a data breach or compromise. The...
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.
When running a business, the last thing you want to worry about is whether your payments are secure: fraudsters are getting smarter, and both checks and ACH transactions remain prime targets. At Core Bank, we’re committed to helping you protect your hard-earned money...
Scenario: You're a business owner with accounts at Core Bank. One afternoon, you get a call from a number you recognize is Core Bank's number. You pick up. They say they're part of Core Bank's treasury team and need personal information to confirm a payment to an...
As digital payments become more widespread, wire fraud is surging—targeting businesses with devastating financial impact. Understanding the trends, tactics, and protection strategies is critical to staying safe.
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