How to help protect your business from fraud
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Scam alert: Artificial Intelligence (AI) Voice Cloning
What's happening?
Using new AI technology, scammers are cloning the voices of vendors and other businesses in an attempt to commit fraud. They call on the phone and in a convincing, AI-generated voice, ask you to make rush payments on everyday expenses like utilities or taxes.
Scam alert: Check fraud
What's happening?
One of the most common scams is called check washing. On a small scale, check washing refers to people stealing checks from individual mailboxes, erasing the ink and writing in a higher value to a different recipient. On a larger scale, washed checks can be duplicated and illicitly sold.
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