Fraud Resources

Don’t be an online victim. Visit the FDIC’s Consumer Assistance & Information page to stay informed about the latest scams and fraud.

Safeguard your identity. Visit the Federal Trade Commission’s Privacy, Identity & Online Security page for tips to protect your information and identity.

Has an online love interest asked you for money? That's a scam.

Online dating scams are on the rise. These scams were the costliest reported scam to the FTC in 2021, with a total reported loss of $547 MILLION in a single year.

• Do you know the red flags to avoid this popular scam? 
• Do you know what to do if you are possibly already in one?

Learn the signs of this scam and how to respond to protect your money.

College costs are rising. Looking for a loan? You're not alone. Be wary of the information you share, and where.

• Over $100 Million is lost in scholarship scams every year.
• 53% of students who try to get a private loan have reported receiving fraudulent loans.

Protect yourself!

• Never share FAFSA information.
• Only seek federal student loans from companies identified by the Department of Education.
• Never pay to apply for college scholarships.

The key to spotting financial abuse is to look for changes in a person's established financial patterns.

• Learn these 14 red flags to spotting elder financial abuse.
• Visit the Financial Caregiving Guide to help navigate the financial caregiving journey.

The United States Postal Inspection Service recovers more than $1 BILLION in fraudulent checks & money orders each year. If you mailed a check that was paid, but the recipient never received it, criminals may have stolen it.

Learn more about check washing and check theft scams to help keep your money $afe.

Protect your personal information and financial assets. 

Be prepared to avoid common financial scams.

Our Treasury Management Solutions have a suite of services to help protect you and your business from potential scams and fraud.