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Fraud Education & Awareness

The first step in protecting yourself from fraud is to arm yourself with information. Learn more about the schemes and other methods that fraudsters can use to obtain your personal information. We explain some of the more common scams below and provide suggestions on how to avoid them. Click on the links to learn more.

Advance Fee Schemes

Be wary of requests to pay advance fees in exchange for promises of lucrative payoffs.

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ATM Skimming

Watch out for devices that fraudsters attach to ATMs to obtain your personal information.

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Prize & Lottery Scams

Be alert to "too good to be true" notifications of prize and lottery winnings.

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Vishing Attacks

Beware of text messages, emails, telephone calls, and recordings that request confidential data.

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Responsibility for Unauthorized Transactions

Details of consumer protections afforded by federal regulations.
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HELP PROTECT YOUR BUSINESS AGAINST FRAUD & EMBEZZLEMENT