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Fraud Awareness

We live in an ever changing world where fraud and new security threats are emerging in new forms. It is essential that merchants gain a better understand of these new threats, how criminals operate and how to safeguard your business. Effective risk management systems are essential to help mitigate risks before they do long-term damage to your business. Following are some very informative links to help you gain a deeper understanding of the fraud and how to protect yourself and your business:

Merchant Compliance & Fraud Prevention Tips:

Protecting You & Your Customers Privacy Rights:
Privacy Rights Clearinghouse

Protecting Yourself & Your Business:

Free Annual Credit Reports

Fighting Back Against Identity Theft

National Cyber Security Alliance

US Government Consumer Protection

Protecting Your Computers - Free Computer Security Check-ups:

AOL Computer Checkup

Audit My PC


McAfee Security Scan

Panda Security Antivirus Scan

Qualys Browser Check

QualysGuard Malware Detection

Symantec Security Check

Webroot Spy Sweeper

Reporting Fraud:

Internet Crime Complaint Center

Financial Fraud Enforcement Task Force

Report Consumer Fraud

If you have any questions, concerns or need any additional information, please contact EBA Financial at 888-207-6123.