Learn to protect yourself from Identity Theft. CCFBank can help. Your identity is one of the most valuable things you own. 

Cybercriminals are getting smarter, and your business could be their next target. Imagine getting an urgent email that looks like it’s from your CEO or a trusted vendor—only it isn’t. That’s Business Email Compromise (BEC), and it’s one of the fastest-growing fraud schemes against small and mid-sized businesses. How BEC Works You receive a message… Read more »

Every time you mail a paper check, you’re effectively sending your account and routing numbers out into the world. Unfortunately, check fraud remains one of the most common and insidious threats to businesses of all sizes. Here’s what you need to know and how to guard against it. Check Washing Check washing occurs when fraudsters… Read more »

Would you know what bills your parents pay each month? What bank they use? What apps they’re signed up for—or how often they check their accounts? Most of us don’t. And unless you’re helping with their finances already, it probably hasn’t crossed your mind. But here’s the hard truth: by the time you need to… Read more »

In today’s digital landscape, the threat of fraud, especially in banking and financial transactions, poses a significant risk. This article aims to empower local business owners with knowledge on fraud awareness, detection, and mitigation strategies, while also providing a checklist of essential Treasury management services to look for in a financial institution. Understanding The Risk… Read more »

Managing the finances of public schools and municipalities is an enormous responsibility. Public officials entrusted with overseeing these entities must ensure the efficient use of taxpayer funds, maintain transparency, and safeguard against financial risks. Non-Negotiable Responsibility Protecting public funds from fraud, misuse, or misappropriation is a core duty for public officials. Treasury Management services play… Read more »

Check washing fraud is a form of financial crime that poses a significant threat to businesses right here in our community. This deceptive practice involves altering checks by erasing or modifying the ink to change the payee’s name and/or the amount. The Impact on Your Business Check washing fraud can have devastating consequences for businesses… Read more »