Category: ACH (Automated Clearing House) Fraud

Safeguard your funds from ACH fraud. nfraud.com delves into the world of unauthorized electronic payments, exploring common schemes like unauthorized debits, business email compromise, and account takeovers. Learn how to identify red flags, strengthen your defenses, and take immediate action if you suspect fraudulent ACH activity.

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Digital shield protecting financial transactions from cybercriminals with lock, blockchain, and warning symbols

ACH and Banking Fraud: Protect Your Money with Real-World Strategies

The High-Stakes Game of Digital Finance The convenience of digital banking and ACH payments has a dark underbelly: an explosion of sophisticated fraud schemes. Consider this: In 2023, a mid-sized construction company lost 450,000 when ahacker impersonated a vendor via email and redirected an ACH payment to a fraudulent account. Stories like this are increasingly common.With […]

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ACH Fraud in 2025

ACH Fraud Exploding in 2025: How to Protect Yourself

The digital transformation of finance has brought unprecedented convenience and efficiency, but it has also opened new avenues for fraudsters. Automated Clearing House (ACH) transactions, a cornerstone of electronic funds transfer, are increasingly becoming a target. As we move into 2025, understanding the evolving landscape of ACH fraud is crucial for individuals and businesses alike. […]