Common fraud trends: How you can identify, avoid and report
By Roxanne Chance-Chin, Bank Secrecy Act (BSA) Officer and Fraud Investigations Manager, The Bank of Tampa Unfortunately, fraud is on the rise. In addition to existing schemes, fraudsters are using the health and economic uncertainties presented by COVID-19 to perpetrate fraud. As a consumer and/or business owner it’s important to be mindful of fraud trends
