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2:35
YouTube
Ephrata National Bank
Overpayment Scams Explained: Real Story, Red Flags & How to Protect Yourself
In this episode of ENB’s Fraud Series, Maddy sits down with Justin Uczynski, ENB’s Senior Fraud Risk Analyst, to break down one of the trickiest schemes out there—the overpayment scam. We walk through a real case involving a nonprofit that was targeted by a fake donor, explain how these scams actually work, and highlight the red flags you ...
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2 months ago
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