Century Check-In Podcast Ep. 5: Fraud Prevention & How to Protect Your Finances
Friday, March 21, 2025 - Blogs
Welcome back to another episode of the Century Check-In Podcast!
This week, we’re tackling an important topic that affects businesses and individuals alike—fraud prevention. Host Janet Johnson sits down with Kim Havard, BSA & OFAC Officer, and Brandi Culpepper, Information Security & Security Officer, to discuss the latest fraud trends and how you can protect yourself from financial scams.
From phishing scams to check fraud, wire transfer fraud, and government impersonation scams, fraudsters are constantly evolving their tactics. Whether you’re a business owner or an individual looking to safeguard your finances, this episode provides essential insights on how to spot and prevent fraud before it happens.
In this episode, we discuss:
The rise of online scams and fraud tactics
Phishing scams: how they work and how to spot them
Check fraud, ACH fraud, and the dangers of mailing checks
The risks of wire transfer fraud and man-in-the-middle attacks
How businesses can protect themselves against financial fraud
The dangers of government impersonation scams
Romance scams and how fraudsters exploit the elderly
Cybersecurity best practices for individuals and businesses
Tips for protecting your passwords and personal data