Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
FBI lists COVID-19 scams
The head of the FBI’s Financial Crimes Section posted a Q&A regarding schemes and tips on how consumers can protect themselves:
- Why is this pandemic an opportunity for scammers and criminals?
- What are some of the most common fraud schemes?
- Government impoersonators
- Fraudulent cures or medical equipment
- Work-from-home fraud
- Investment fraud
- What potential scams should people be aware of regarding government financial benefits?
- What is the FBI doing about the scammers?
- What can people do to protect themselves from scammers?