Scammers are getting smarter, and their tactics are becoming harder to spot — which is why Southeastern Bank is dedicated to educating the community on how to stay safe.
In this episode of Money Talks, Angie Groover, VP & Branch Manager, and Melissa Smith, Banking Officer, sit down to discuss the scams they’re seeing most often and the red flags customers should look for.
From high-pressure phone calls to suspicious check deposits, Angie and Melissa share real stories from the front lines of community banking. They explain how scammers use urgency and fear to manipulate victims, and why slowing down, asking questions, and verifying information can prevent major financial loss.
The episode also highlights what customers should do if something feels off — whether it’s a message asking for personal information, a stranger requesting money, or an unexpected transaction. Angie and Melissa remind listeners that Southeastern Bank is always here to help, and that reporting concerns early is one of the strongest defenses against fraud.
About Us: Southeastern Bank, established in 1888, has a long history of serving its customers and communities. From traditional deposit and loan services to long-term mortgage originations and credit cards, Southeastern Bank has the financial products you need most. The Bank has 10 branch locations throughout coastal Georgia and northeast Florida, including Brunswick, Callahan, Darien, Eulonia, Folkston, Hilliard, Kingsland, Nahunta, Richmond Hill and St. Simons Island, and a loan production office in Hinesville.
