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What You'll Learn Today:

Financial Requests Receive Extra Attention

If there's going to be an exchange of money, make sure everything adds up.

Transfer Tips (& Tricks to Avoid):

Ensure any request for a transfer of funds is both authentic and authorized.

Never release funds on an open Wi-Fi or public network connection.

Cybercriminals do their homework to learn patterns before striking at the perfect time.

Just because a request comes in at a ‘normal' time doesn't mean it gets an automatic pass.

Social engineering attacks can set up even the most aware employees to fall victim.

Caution is your best friend. Contact the vendor, supplier, and/or financial institution directly to ensure everything is documented correctly on all sides before proceeding with any transfer of funds.

If you do transfer funds based on a fraudulent request, notify your local authorities immediately so work can commence to attempt to recapture the stolen amount.

Question Icon

Ensure any request for a transfer of funds is both authentic and authorized.

Question Icon

Never release funds on an open Wi-Fi or public network connection.

Question Icon

Cybercriminals do their homework to learn patterns before striking at the perfect time.

Question Icon

Just because a request comes in at a ‘normal' time doesn't mean it gets an automatic pass.

Question Icon

Social engineering attacks can set up even the most aware employees to fall victim.

Question Icon

Caution is your best friend. Contact the vendor, supplier, and/or financial institution directly to ensure everything is documented correctly on all sides before proceeding with any transfer of funds.

Question Icon

If you do transfer funds based on a fraudulent request, notify your local authorities immediately so work can commence to attempt to recapture the stolen amount.

Don't transfer cash without a CHECK (and then double and triple check while you're at it)!

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