WorldWide News

Bank Fraud on the rise

8/ 21/ 2018

FRAUDULENT BANKING NOTICE

At a recent industry meeting one of the big topics was fraudulent notification of changes to banking information.  Clients are receiving notification that appear to be "real" from vendors and customers regarding banking information changes.  Some clients have changed their records without checking with their vendor/customer and funds have gone to unknown sources based on this fraudulent information.  These funds are extremely difficult to trace.

The best protection is to verify directly with your vendor/customer before changing any information.

CST WORLDWIDE is constantly vigilant in order to protect ourselves and our clients.

THE SOURCE TO YOUR SUCCESS


Coverage

Accounts handled worldwide. Outside reps available for in-person visits.

Read More >
Experience

Over 65 years in business. Adjustors (collectors) average over 15 years of experience.

Read More >
Commercial Collection Agencies of America IACC Credentials

Member of Commercial Collection Agencies of America
and member IACC. Licensed
and bonded in all states requiring commercial agency licensing.

Read More >

What they are saying about CST Worldwide