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Fraud Prevention and Online Security
ABA Launches Page to Educate Small Business About Account Takeover
In an effort to help banks educate corporate customers about account takeover, the ABA has launched the webpage, “The Small Business Guide to Corporate Account Takeover.” This page provides information about account takeover and how it can impact the small business owner and operator. It also provides tips on how businesses can protect themselves and encourages them to partner with their bank to prevent unauthorized transactions and losses.
Visit the Page
Computer Security Recommendation Brochure
Help protect yourself or your company from becoming a victim of fraud.
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How to Tell If an Email Is a Phishing Scam
Article by Meridith Levinson, CIO.com, with 5 helpful tips to catch a Phish.
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Identity Theft Protect Yourself
Information from North Carolina Department of Justice – Protect your information online.
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Freeze your Credit Access
Information from North Carolina Department of Justice” What is a security freeze and how to place a security freeze”?
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You Have the Power to Stop Identity Theft
Information from North Carolina Department of Justice and contact information to all three credit bureaus.
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FDIC Consumer News Can You Spot a Scam?
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Additional Government Agency Resources:
www.onguardonline.gov
Helpful tips from the Federal Government to protect industries against internet fraud.
www.IC3.gov
A partnership between the FBI, the National White Collar Crime Center and the Bureau of Justice Assistance to guide you on filing complaints and receive Internet Crime Schemes trends.
www.fdic.gov/consumers/consumer/news
Consumer News
www.fdic.gov/consumers/theft
Information on Identity Theft and Fraud
www.annualcreditreport.com
Provides one free credit report annually as required by the Fair Credit Reporting Act.
www.ftc.gov
Report Identity Theft- 1-877-ID-Theft (1-877-438-4338)
National Do Not Call Registry – 1-888-382-1222
Debit Card Hotline
Report Lost or Stolen Debit Card
1-800-500-1044