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FRAUD ALERT FOR BUSINESS OWNERS
A man recently entered a business and stated that he worked at First Data, a payments processor, and presented a business card with his information. This visit was unsolicited and no advance notice was given. The individual asked to see the First Data statement to confirm banking information and then asked for access to the POS system. First Data has confirmed that the individual is not an employee!
We urge our business members to take necessary precautions, and be proactive in confirming the identity and purpose of an individual before allowing access to any sensitive information or data. We would also suggest that the business communicates this risk to its employees, as well.