Friday, December 13, 2024

Fraud Alerts

July 2012

  • July 7, 2012

    Keep apprised of wire/ACH fraud attempts

    OBA’s Fraud Department has seen a recent increase in reported cases of wire and ACH fraud attempts. The FBI has verified they are seeing at least one case per week in Oklahoma. We know our bankers are working hard to avoid these losses and wanted to share some recent cases and insights that might be helpful. In the past week, …