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Knowledge Center

Fraud Prevention and Education

Learn how to use our Treasury Management solutions and how you can customize them to meet the needs of your business.

Fraud Prevention and Education
Stay Safe From Jugging

Learn more about jugging and key safety measures to stay one step ahead.

1:48
Holiday Scams Targeting Businesses with Scrooge-Like Frauds

Take extra precautions to identify, avoid, and guard against holiday scams.

1:29
How to React if You Get Hacked

Learn how to spot the signs and fix the problem.

1:14
QR Code Scams

Tips for recognizing and avoiding QR code scams

1:21
Be Aware of Ransomware

Learn how to identify and mitigate ransomware risk.

1:29
Pump Up Your Password

Learn how to strengthen your passwords and keep them secure.

1:20
AI Voice Cloning

Learn ways to spot Artificial intelligence voice cloning, a new weapon fraudsters are using, to access personal information.

1:23
What is Credential Stuffing?

Learn more about credential stuffing and how to help prevent it.

1:21
Beware of Increasing Wire Fraud Scams

Learn what to look out for and how to address the rapidly growing threat of wire fraud.

1:25
Website Spoofing

Website spoofing is becoming more sophisticated, making it easy to fall prey to fraud. The best way to handle spoofed sites is by exercising caution at all times.

1:37
Steer Clear of IRS Imposter Scams

Recognizing red flags will help keep you from getting sucked in by tax hackers.

1:25
Five Tips to Guard Against Mail Theft

Five things you can start doing today to help safeguard your mail.

1:24
Essential Tips to Help Prevent Check Fraud

Learn more about how to help prevent check fraud when sending money to others.

1:27
Five Tips to Protect Against Cybercriminals

Five things you can start doing today to better protect against cybercriminals.

1:22
Don't Be Spoofed, Stay Cyber Proofed

Learn what spoofing is and how to protect yourself and your business.

1:22
Avoid Falling Victim to Business Email Compromise

Learn how you can protect your business from fraudulent emails that trick employees into sending money or sharing sensitive company information.

1:17
Smash That Smish

Smash smishing by understanding what it is and how to defend against it.

1:19
Zelle® Fraud Beware, Let's Protect With Extra Care

Pay it safe with tips to help avoid digital payments scams.

1:20
Invoice Fraud – Supplier Swindle

Look for changes to a supplier’s payment instructions and verify payments before they are sent.

1:29
Invoice Fraud – Invoice Modification

Identify invoice fraud and spot modifications to avoid sending payments to the wrong recipient.

1:44
Invoice Fraud – The Bogus Invoice

Validate invoices received to ensure they are authorized for payment before initiating any transactions.

1:44
What is Business Email Compromise?

Learn what Business Email Compromise is, the impact to your business and best practices to prevent it.

1:44
CEO and SMS Text Fraud

See how you can catch fraudsters impersonating your CEO by email or text to try to trick you into sending them money.

1:45
HR Fraud

See how fraudsters impersonate Human Resources as a fraud tactic and learn what you can do to stop them.

0:53
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A division of Zions Bancorporation, N.A. Member FDIC

Equal Housing Lender, NMLS Registry 467014 or Swift ZFNBUS55

© 2025 Zions Bancorporation, N.A. All Rights Reserved.

Routing number: 113011258

Customer Service
800-287-0301

Monday - Saturday, 7 a.m. - 10 p.m. (CT)

Digital Banking Support
888-500-2960

Monday - Saturday, 7 a.m. - 10 p.m. (CT)

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