TrustBank

MARCH 27, 2024

We are well into March which means tax filing time is upon us. Now would be a good time to securely send your tax information to your tax preparer (if you haven’t already). It is also an especially high time to be alert and vigilant to scams and fraud regarding your personal information. This is not tax advice.

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Taxes Examples Fraud US 52

South State Correspondent

MARCH 21, 2023

ERC gave eligible businesses a refundable tax credit of up to 50% of $10,000 for qualified wages paid per employee. The ERC filing deadline is October 2024. Community banks can now white label this same product to onboard and process employee retention tax credits for the bank’s small business customers AND prospects.

Taxes 195

Taxes Community Bank Community Operations 195

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. billion by 2024, despite the fact that digital IDs are still largely underused worldwide.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

Qudos Bank

FEBRUARY 15, 2024

You are asked to pay a deposit or overseas taxes or duty prior to being able to make a withdrawal. Our Fraud & Security hub contains information and external resources about the different types of scams and can be found on our website. Published 5 February 2024 Scam statistics.”

social media 52

social media Case Study Online Video 52

Qudos Bank

FEBRUARY 4, 2024

You are asked to pay a deposit or overseas taxes or duty prior to being able to make a withdrawal. Our Fraud & Security hub contains information and external resources about the different types of scams and can be found on our website. Published 5 February 2024 Scam statistics.”

social media 40

social media Case Study Online Video 40