Fraud Awareness

Fraud is on the rise

Fraudulent activity continues to rise and SMBC customers and their vendors are prime targets. This site is intended to raise awareness and provide useful information to help SMBC customers mitigate fraud.

 

Please take time to review this information about fraud and common red flags of fraudulent activity. Employ the best practices for mitigation and check back periodically for updates or to report suspicious activities.

The Association of Certified Fraud Examiners estimates that organizations lose 5% of revenue to fraud each year.