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Detecting Fraud

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Fraud costs everyone time and money. Detecting fraud is one effective way to avoid becoming a victim or to stop fraud before it goes too far. Click the links below to learn how you can detect possible instances of fraud and identity theft.

 

Check fraud

Defines forgery and counterfeiting and shows how to identify these activities.

 

ATM/debit fraud

Explains how to monitor your accounts and recognize unauthorized transactions.

 

Internet fraud

Lists specific types of online fraud such as phishing, pop-up ads, keylogging, and spyware. This section provides you with the information you need to avoid Internet scams.

 

Identity theft

Defines impersonation and lists steps you can take to prevent this crime.

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Member FDIC Equal Housing Lender