Account Hijacking &
Identity Theft


With Cyber-Attacks very much in the news, it’s a good time to remind your customers that you are fully committed to maintaining the safety and security of their account information…and can arm them with tested prevention techniques of their own.

Financial Fraud Update: Card Skimming


Skimming is Back With a Vengeance…and your customers need to know about the danger…and about ways to protect their personal and financial security.

Don’t Get Phished


Completely Revised and Updated!

Alert your customers to one of the most dangerous recent scams.
Phishing works by stealing your bank’s “look and feel”, and duping customers into giving thieves confidential financial details like account and credit card numbers.

Avoid costly losses and protect your customers from Phishing today with this brochure.

Fake Check Scams


This brochure helps customers identify:
  • How they can fall victim to a Fake Check Scam
  • How to recognize such a scam when they see it
  • How to avoid becoming a victim
  • What to do if you get stung.

Schemes, Scams & Frauds


Developed in cooperation with the Federal Trade Commission.

Financial fraud costs banks millions annually and erodes customer confidence in your bank’s technology.

Let customers know your bank is aware of the seriousness of these threats...and is taking appropriate measures to help customers protect themselves from identity theft and account hijacking!

Tools to Prevent
Identity Theft


Cases of identity theft are increasing at almost twice the rate originally forecast! This updated brochure now covers FACT Act protections and free credit reports.

Offers ten specific actions consumers can take to help your bank provide maximum security for their assets and your good name.

Cyber-Crime Impact on Identity Theft & Account Fraud


"Fraud Alert: Cyber-Crime Impact on Identity Theft & Account Fraud” explains the risks your customers face, informs them about the fraudsters methods. Included are safeguards from the experts to fight identity theft and account fraud, prevent tax scams and obtain Free Credit Report information.

Financial Fraud Update: 2018 Scam Alert


ALL NEW

Customers are being targeted through telephone calls, text messages and emails at a much greater frequency and focus than ever before by criminals that impersonate personnel from legitimate businesses and government agencies.

“Financial Fraud Update: 2018 Scam Alert” explains in easy to understand language:
• how scams work
• what the scammers need
• how the scammers can be stopped

Texts, Pop-ups & Downloads


UPDATED!

“Fraud Alert: Texts, Pop-ups & Downloads” highlights the nature of these high-tech crimes…describes how consumers are tricked into taking the bait, and importantly, educates consumers about what to watch for and what to avoid.

Cyber-Attacks


Inform your customers about the nature of Denial of Service attacks…reminding them that they can still access their accounts via other bank resources…and assuring them that their money and identity are both safe.