Frauds and scams are more widespread than ever. Ponce Bank offers an in-depth look at typical fraud and scams, we’ll have a presentation and open discussion about best practices and how to protect ourselves. We’ll learn how to Identify common types of fraud and scams like how to protect your personal information and how to properly report scams and frauds safely. Types of frauds being discussed include Investment Scams and Banking Scams.

Ponce Bank is a bank with a community spirit. The bank has earned a reputation for serving the needs of our communities by emphasizing the importance of personal banking and by promoting local economic development. As a CDFI ( Community Development Financial Institution) 84% of our investments were made in low and moderate-income communities in 2019.

The presenter will be Marlon Barrett who has over 10 years in banking, Business Development Manager Marlon Barrett has experience working with large and small financial institutions. He has learned the ins and outs of retail banking and community involvement. Community involvement and financial education is a passion of his.