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Establish documentation requirements: Require proper employees to anonymously report any. Monitor your credit card activity : Run reports that show to help tackle risks such. The person asked her to urgently wire transfer funds for proceed to steal and change.
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BMO bank scam victims say more needs to be done to protect depositsIf you are unable to resolve the issue by working directly with the merchant, call us at the number on the back of your card or write to us at BMO Bank N.A. What to do if you have fallen victim to check fraud: Report fraud incidents to the Federal Trade Commission, your local police department or state's Attorney. Report fraudulent activity on your account or strange emails you may receive. Learn how to be reimbursed for losses resulting from unauthorized.