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FRAUD PREVENTION SERIES: Business Email Compromise

March 5, 2024 by Mike

Gwinnett Studio
Gwinnett Studio
FRAUD PREVENTION SERIES: Business Email Compromise
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J.D. Mealor and Jeff Taylor

This special 3-part series discusses the importance of fraud awareness, fraud protection, and how how to protect yourself, your business, your clients, and your vendors from fraud.

Today’s discussion focuses specifically on BUSINESS EMAIL COMPROMISE with guest Jeff Taylor, who has served as Senior Vice President, Head of Fraud Forensics & Commercial Payments Strategy for Regions for over ten years.

Hosted by J.D. Mealor, Senior Vice President and North Georgia Market Executive for Regions, “Regions Business Radio” covers financial topics such as banking and lending, mortgages, wealth management, and more.

For more information about protecting yourself from fraud:

  • Regions.com/StopFraud
  • Regions.com/FraudPrevention
  • DoingMoreToday.com

About Regions:

Regions Financial Corporation (NYSE:RF), with $145 billion in assets, is a member of the S&P 500 Index and is one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services. Regions serves customers across the South, Midwest, and Texas, and through its subsidiary, Regions Bank, operates approximately 1,400 banking offices and 2,000 ATMs. Regions Bank is an Equal Housing Lender and Member FDIC. Additional information about Regions and its full line of products and services can be found at www.regions.com.

This information is general in nature and is provided for educational purposes only. Regions makes no representation as to the accuracy, completeness, timeliness, suitability or validity of any information presented and Regions does not accept liability for any direct or indirect loss stemming from the application of any material. Information provided and statements made by employees of Regions should not be relied on or interpreted as accounting, financial planning, investment, legal or tax advice. Regions encourages you to consult an appropriate professional concerning your specific situation and irs.gov for current tax rules.

Tagged With: bank fraud, business emails, email compromise, fraud awareness, Fraud Forensics, fraud protection, j.d. mealor, jd mealor, jeff taylor, regions, regions bank, regions bank podcast, regions business radio, regions podcast

FRAUD PREVENTION SERIES: Ransomware

March 1, 2024 by Mike

Gwinnett Studio
Gwinnett Studio
FRAUD PREVENTION SERIES: Ransomware
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J.D. Mealor and Jeff Taylor

This special 3-part series discusses the importance of fraud awareness, fraud protection, and how how to protect yourself, your business, your clients, and your vendors from fraud.

Today’s discussion focuses specifically on RANSOMWARE with guest Jeff Taylor, who has served as Senior Vice President, Head of Fraud Forensics & Commercial Payments Strategy for Regions for over ten years.

Hosted by J.D. Mealor, Senior Vice President and North Georgia Market Executive for Regions, “Regions Business Radio” covers financial topics such as banking and lending, mortgages, wealth management, and more.

For more information about protecting yourself from fraud:

  • Regions.com/StopFraud
  • Regions.com/FraudPrevention
  • DoingMoreToday.com

About Regions:

Regions Financial Corporation (NYSE:RF), with $145 billion in assets, is a member of the S&P 500 Index and is one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services. Regions serves customers across the South, Midwest, and Texas, and through its subsidiary, Regions Bank, operates approximately 1,400 banking offices and 2,000 ATMs. Regions Bank is an Equal Housing Lender and Member FDIC. Additional information about Regions and its full line of products and services can be found at www.regions.com.

This information is general in nature and is provided for educational purposes only. Regions makes no representation as to the accuracy, completeness, timeliness, suitability or validity of any information presented and Regions does not accept liability for any direct or indirect loss stemming from the application of any material. Information provided and statements made by employees of Regions should not be relied on or interpreted as accounting, financial planning, investment, legal or tax advice. Regions encourages you to consult an appropriate professional concerning your specific situation and irs.gov for current tax rules.

Tagged With: bank fraud, fraud awareness, Fraud Forensics, fraud protection, j.d. mealor, jd mealor, jeff taylor, ransomware, regions, regions bank, regions bank podcast, regions business radio, regions podcast

FRAUD PREVENTION SERIES: Check Fraud

February 25, 2024 by Mike

Gwinnett Studio
Gwinnett Studio
FRAUD PREVENTION SERIES: Check Fraud
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J.D. Mealor and Jeff Taylor

This special 3-part series discusses the importance of fraud awareness, fraud protection, and how how to protect yourself, your business, your clients, and your vendors from fraud.

Today’s discussion focuses specifically on CHECK FRAUD with guest Jeff Taylor, who has served as Senior Vice President, Head of Fraud Forensics & Commercial Payments Strategy for Regions for over ten years.

Hosted by J.D. Mealor, Senior Vice President and North Georgia Market Executive for Regions, “Regions Business Radio” covers financial topics such as banking and lending, mortgages, wealth management, and more.

For more information about protecting yourself from fraud:

  • Regions.com/StopFraud
  • Regions.com/FraudPrevention
  • DoingMoreToday.com

About Regions:

Regions Financial Corporation (NYSE:RF), with $145 billion in assets, is a member of the S&P 500 Index and is one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services. Regions serves customers across the South, Midwest, and Texas, and through its subsidiary, Regions Bank, operates approximately 1,400 banking offices and 2,000 ATMs. Regions Bank is an Equal Housing Lender and Member FDIC. Additional information about Regions and its full line of products and services can be found at www.regions.com.

This information is general in nature and is provided for educational purposes only. Regions makes no representation as to the accuracy, completeness, timeliness, suitability or validity of any information presented and Regions does not accept liability for any direct or indirect loss stemming from the application of any material. Information provided and statements made by employees of Regions should not be relied on or interpreted as accounting, financial planning, investment, legal or tax advice. Regions encourages you to consult an appropriate professional concerning your specific situation and irs.gov for current tax rules.

Tagged With: bank fraud, check fraud, fraud awareness, Fraud Forensics, fraud protection, j.d. mealor, jd mealor, jeff taylor, regions, regions bank, regions bank podcast, regions business radio, regions podcast

PHELAN & MYERS 2 FOR 20: The Basics of Fraud Protection

January 24, 2022 by Mike

Gwinnett Business Radio
Gwinnett Business Radio
PHELAN & MYERS 2 FOR 20: The Basics of Fraud Protection
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Bill Bruton and Scott Phelan

No matter where you are in life – just starting out, in your peak earning years, nearing retirement, or contemplating your legacy – Phelan and Myers Wealth Management Group of Janney Montgomery Scott is here for you. When you work with them, it’s about going beyond investing. It’s about connecting your life and your finances.

They take a comprehensive and customized approach to your finances, by understanding your needs and goals and aligning your investment strategies to help meet those goals. Their depth of knowledge and experience, combined with their firm’s capabilities and resources, enables them to provide high quality service, while offering advice and executing financial solutions for every stage of life.

No needs are more important than your own. They pride themselves in making your needs and goals, their own. They don’t simply work for you. They work with you to understand who you are as an individual and as an investor.

Their mission is to help you to define your financial objectives, and then use that knowledge to develop — together — a plan that is tailored to fit your unique needs and preferences, and is in your best interest. They’re proud to offer comprehensive financial planning resources, providing you access to education, advice, planning, and consultation.

Scott Phelan, CFP®
Executive Vice President/Wealth Management, Financial Advisor

Scott Phelan has over 20 years of financial advising and planning experience. As Executive Vice President/Wealth Management, Financial Advisor, his focus is helping build wealth for high net worth individuals and corporate clients. His core competencies include estate, retirement, insurance and income tax planning strategies. Scott has a long and distinguished career in the financial services industry having held leadership positions at Edward Jones, The Hartford, and New England Financial. Most recently, he was a Senior Vice President, Wealth Management, Financial Advisor/Senior Portfolio Management Director at Morgan Stanley. Scott began his career at the New England Financial Group where he developed and implemented employee 401(k) programs.

Phone: 678.448.4841
sphelan@janney.com

Bill Bruton/WF Bruton & Associates

Bill Bruton has over 26 years experience conducting complex financial investigations on behalf of the IRS Criminal Investigation Division. For the last 10 years, he specialized in international investigations of money laundering, fraud and criminal tax matters. These investigations covered the full spectrum of white-collar crime that affect the calculation of correct tax liability and violations of money laundering laws. Many of these investigations were coordinated with foreign law enforcement agencies and embassies including those in Britain, Australia, Spain and Italy.

In addition, he has authored articles on international money laundering and internet fraud. In 2002, Bill assisted the US Treasury, World Bank, IMF and FATF, participating in a World Bank/International Monetary Fund-led assessment of Bangladesh’s financial sector, including
Bangladesh’s anti-money laundering/anti-terrorist regime. He served as the Law Enforcement money-laundering expert for the compliance review of the country of Bangladesh for their ability to comply with International standards relating to money laundering compliance.

Bill has served as subject matter experts for the US Treasury Office of Technical Assistance and the US Embassy in Bosnia in the reform of their money laundering laws and restructure of the countries Financial Police. He also assisted the United Nations High Representative in Bosnia with an investigation of a major bank involved in illegal international money laundering. Bill has also testified in Federal and local courts as an expert in Money Laundering and IRS procedures.

Tagged With: 2 for 20, avoiding fraud, bill bruton, cyber security, financial advisor, fraud, fraud protection, irs agent, irs scams, money laundering, phelan & myers 2 for 20, phelan and myers, phelan and myers wealth management group, scams, scott phelan

PHELAN & MYERS 2 FOR 20: Stories from an IRS Criminal Investigator

January 11, 2022 by Mike

This content is password protected. To view it please enter your password below:

Tagged With: 2 for 20, avoiding fraud, bill bruton, cyber security, financial advisor, fraud, fraud protection, irs agent, irs scams, money laundering, phelan & myers 2 for 20, phelan and myers, phelan and myers wealth management group, scams, scott phelan

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