From flattery to phishing
10 financial scams to watch out for
Customers at banks across the country, including Gateway Bank, are seeing unprecedented levels of fraud. Scammers are getting more creative, with strategies like faking romance and tricking people into sending them money or gift cards. Even the most savvy people can fall victim.
As a community bank, protecting our customers is our #1 priority. Over the next few weeks, we will share information about the 10 most common scams, how to spot them, and how to protect yourself.
Let's start with two of the most frequent types of fraud we're seeing: romance and peer-to-peer payment scams.
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