The Rise of Fake Local Contractors Targeting Small Companies
Across the country, small companies are seeing an increase in contractor-related scams. How can you protect your business?
February 25, 2026
Category: Fraud Protection
The Family Emergency Scam Is Back: What It Looks Like Now
The Family Emergency Scan starts with a call or message stating that a family member is in trouble and needs your help. How can you tell if this is a genuine request?
February 25, 2026
The Package Scam Is Back: How to Spot It Before It Lands on Your Porch
The holidays may be over, but package-related scams don’t slow down in January. Learn how you can protect yourself.
January 30, 2026
The “Shadow Bookkeeper” Threat: When an Outsourced Accountant Goes Rogue
Outsourcing your bookkeeping can feel like a win until one day, something feels off. Learn how you can protect yourself and your business from any “shadow bookkeeper” threat.
January 30, 2026
“But the CEO Said So!”— What This Scam Is and How to Stay Safe
What is the “CEO Said So” scam, and how can you spot it before it’s too late? Learn the simple steps to recognize and stop it before it costs you.
December 16, 2025
Don’t Get Grinched: How to Avoid Zelle & Venmo Scams
Zelle, Venmo, and other peer-to-peer (P2P) apps make moving money fast and easy, but you should always be careful. Here are seven practical ways to keep your money safe.
December 16, 2025
Fraud-Proof Your Black Friday: Smart Ways to Shop Online Safely
Black Friday has transformed from crowded store aisles into an online shopping extravaganza. Follow these simple strategies to stay safe.
November 14, 2025
’Tis the Season for Charity Scams: What Small Business Owners Need to Know
The holidays are a season of generosity, and unfortunately, a season when scammers take advantage of that goodwill. Learn how to protect your business this holiday season.
November 14, 2025
What Keeps Hackers Up at Night? (And Why Your Business Should Care)
It’s not just you losing sleep over your business. Hackers have their own set of worries. Let’s step into their world for a moment to find out how to protect your business.
October 20, 2025
Protect Your Digital Wallet: Tips to Stay Safe While You Tap and Pay
Your digital wallet holds more than just payment cards. Here’s how to keep it safe and secure.
October 20, 2025
Bid Rigging? Kickbacks? Overbilling? Here’s How to Protect Your Business
Fraud can often go undetected—think overbilling, kickbacks, and bid rigging. But you’ve got the power to stop it. Learn the red flags, protect your business, and stay a step ahead. Read the full blog post here.
September 12, 2025
Beware of Travel Scams: Tips to Book a Safe and Secure Vacation
Travel scams are more common than you think. Here are tips to book a safe and secure vacation.
September 11, 2025
Scan Smart: Be Careful with QR Codes
QR codes have become a common part of everyday life, but not all QR codes are what they seem. Follow these steps to scan safely and with confidence.
August 12, 2025
Your Brand is Your Reputation: Protect It from Fraud
Brand fraud can show up in various ways and can be devastating. Here are practical steps to protect your brand and the trust you’ve built with your customers.
August 12, 2025
Essential Tips to Avoid Supply Chain Fraud
Supply chain fraud can be difficult to detect and costly when it occurs. Here are some practice tips to help safeguard your business.
July 11, 2025
7 Smart Security Tips for the Summer
Summer’s here, and that means you may be away from home more often. Here are seven no-nonsense tips to give you peace of mind while you’re gone.
July 11, 2025
Traveling This Summer? Here’s How to Protect Your Money
Traveling this summer? Protect your money and your identity by taking a few smart steps before and during your trip.
July 11, 2025
Job Offer or Job Scam? How to Spot Red Flags and Stay Safe
Employment scams often disguise themselves as legitimate job offers. Discover key red flags to watch for and ensure your job search is safe.
June 16, 2025
Train Smart, Stay Safe: What Every Employee Should Know
Fraud prevention training doesn’t have to be complicated or expensive. Here are a few key habits to teach your staff to get started.
June 16, 2025
Protect Your Parents from Financial Scams: A Guide for Caregivers
Caring for a loved one means watching out for more than just their health—it also means protecting them from those who would take advantage of
May 12, 2025
Check Fraud in 2025: Why It’s Still a Threat and How to Avoid It
Paper checks are still a common way for many small businesses to send and receive payments. Find out how you can protect your business from check fraud.
May 12, 2025
Top Financial Fraud Trends Impacting Small Businesses in 2025
Here’s a breakdown of the top financial fraud trends to watch in 2025 and what you can do to protect your business.
April 4, 2025
Spring Clean Your Finances: Easy Steps to Spot and Remove Fraud Risks
Just like your home, your finances need a seasonal refresh. Discover key steps to spot fraud, update security settings, and keep your accounts safe from scams.
April 4, 2025
Are You Sharing Too Much on Social Media?
Are you oversharing on social media? Learn why sharing too much can have real-world consequences that may affect your privacy, safety, and reputation.
February 19, 2025
Why Regular Financial Audits Are Critical for Fraud Prevention
Regular financial audits can help protect your business. Learn how to implement regular audits effectively and why.
February 19, 2025
Smishing: Understanding Text Message Fraud
You may have encountered smishing if you’ve ever received a suspicious text message claiming you won a prize or warning about an urgent account issue. But what exactly is smishing, and why is it such a growing concern? Learn more.
January 14, 2025
Small Business Cybersecurity Checklist: Securing Your Digital Operations
Unfortunately, cybercriminals often victimize small businesses because they tend to have few protections. Follow this cybersecurity checklist to help you secure your digital operations.
January 14, 2025
How to Protect Yourself from Amazon Imposter Fraud
Amazon imposter scams are rising, but don’t worry—you can protect yourself with simple precautions. Learn more.
December 17, 2024
Stay One Step Ahead of Phone Spoofing Scammers
Following these proactive steps, you can avoid falling victim to these phone spoofing scams.
December 17, 2024
Protect Yourself from Text Scams
Protecting yourself from text scams requires awareness, caution, and proactive measures. Here are some tips to help you stay safe on your phone.
October 18, 2024
Hiring the Right Employees is Your First Level of Fraud Defense
Unfortunately, many businesses overlook one crucial aspect of fraud prevention: hiring the right employees. Let’s look at how a strategic approach to recruitment can help in fraud prevention.
October 18, 2024
Accepting Electronic Payments Can Help Combat Fraud
From online shopping to subscription services, the convenience and efficiency of electronic payments are undeniable. However, beyond convenience, one of the most compelling reasons businesses
October 18, 2024
Top Credit Card Mistakes to Avoid (and How to Stay on Track)
Using a credit card can open up a world of possibilities. But it can also cause some financial problems if you don’t use it properly. How can you avoid common mistakes?
October 3, 2024
Protect Your Business Against the Latest AI Scams
While businesses can now use AI for many different operations, there is a dark side to take into account. Learn how you can protect your business from AI scams.
July 11, 2024
What to Know About a Credit Freeze
A powerful tool in your consumer protection arsenal is a credit freeze. But what exactly is a credit freeze, and when should you consider implementing one?
May 21, 2024
How to Protect Your Business from Fake Check Scams
Fake check scams can happen to any business. Learn preventative measures to protect your business.
March 21, 2024
How to Safely Navigate the Online Marketplace
Fake stores capitalize on the trust consumers place in popular social media platforms to advertise products that either don’t exist or are of subpar quality. How can you protect yourself?
March 12, 2024
Don’t Let Your Business Email Come Under Cyber Attack
Cyber attackers often target emails to gain unauthorized access, steal sensitive information, or launch malicious activities. How can you protect your business? Learn more.
February 27, 2024
A Quick Guide to Avoiding Account Takeovers
Your digital presence is valuable—protect it as you would any other asset. Find out more about how to avoid account takeovers.
February 7, 2024
Safeguard Your Business from Payment Scams
In a world of virtual transactions and easy access, the threat of payment scams, such as fake invoices and payment requests, poses a significant risk to businesses of all sizes. Here’s how to protect your business.
January 26, 2024
Defend Yourself Against Skimmers
How can you protect yourself from skimming? Learn what you can do.
January 15, 2024
It’s Time to Simplify Your Holiday Gift-Giving
The holiday season is a time of joy, but it can also be stressful, especially regarding gift-giving. Fortunately, modern technology has revolutionized the way we shop and exchange presents. Let’s look at ways to streamline your holiday gift-giving process this year.
November 7, 2023
Protect Your Heart and Your Wallet from Romance Scams
Love has found a new battlefield – the Internet. Unfortunately, some fraudsters prey on those looking for love, taking their money and leaving them emotionally shattered. Learn how you can protect yourself.
October 11, 2023
How to Combat ACH and Wire Fraud
ACH (Automated Clearing House) and wire fraud pose significant business threats, potentially resulting in financial losses, reputational damage, and legal complications. Consider adopting these strategies to help protect your business.
August 17, 2023
Protecting Your Business from Insider Corruption
Insider corruption can have devastating consequences for your business. Here are a few practical strategies to prevent this type of fraud from happening to your business.
July 27, 2023
Staying Safe on Public Wi-Fi Networks: Risks and Precautions
With the widespread availability of public Wi-Fi networks, staying connected has become easier than ever. Unfortunately, these networks come with inherent security risks. Learn how you can protect yourself.
July 6, 2023
Zelle Tips – Old Friend Scam
Zelle payments are made in real-time and can not be recalled or canceled so it is best to pay only people you know or have met in person.
January 19, 2023
Mobile Payments: A Quick and Safe Way to Make Your Life Easier
Your phone can become your digital wallet to pay for the things you need quickly and safely. Here’s how.
January 9, 2023
Zelle Tips – Foreign Prison Scams
Zelle payments are made in real-time and can not be recalled or canceled so it is best to pay only people you know or have met in person.
December 21, 2022
Zelle Tips
Quail Creek Bank is proud to offer Zelle as your P2P (person-to-person) resource for sending funds easily with your smartphone. Before using Zelle, here are
November 16, 2022
Scams You May Not Know About
Scams by email, text, social media, and more are on the rise. Let’s look at some of the bold and more aggressive scams so you can protect yourself and your family from harm’s way.
October 6, 2022
The Do’s and Don’ts of Online Shopping
No one wants to fall prey to an online shopping scam. And with the holidays around the corner, it’s even more important to know which
September 7, 2022
Travel Safety Tips to Keep in Mind this Summer
Whether traveling in the country or abroad, there are ways you can protect your family and your money from harm. Consider these tips to help you stay safe on your next vacation.
July 15, 2022
Congratulations, Lauren
Many of our customers have had the privilege of working with Lauren as she has been part of our customer service team since 2008…
July 9, 2022
Four Common Tax Scams and How to Avoid Them
Tax scams strike every tax season, and they’re constantly changing. But you can protect yourself by learning how to recognize a tax scam and taking
January 6, 2022
