Catalog

FRAUD ALERTS & ID THEFT Account Hijacking & Identity Theft Cyber-Attacks Cyber-Crime Identity Theft & Account Fraud Don’t Get Phished Fake Check Scams Financial Fraud Update: Account Security Financial Fraud Update: Card Skimming Financial Fraud Update: Impostor Scams Financial Fraud Update: Prevention & Protections IRS Direct Schemes, Scams & Frauds Texts, Pop-ups & Downloads Tools to Prevent Identity Theft

ONLINE BANKING ATM & Debit Card Safety Tips Direct Payment & Online Banking Mobile Banking Internet Devices & Safe Online Banking Online Banking Authentication & Layered Security Online Banking, Data Security & You The Internet of Things & Data Security

DEPOSIT INSURANCE Bank Safety & You Facts About FDIC Deposit Insurance Who Pays for Deposit Insurance

PERSONAL BANKING Credit Card & Debit Card Safety Cyber-Security Update on Smart Cards & Chip Technology Direct Deposit Emergency Preparedness Free Credit Freezes & Fraud Alerts Free Annual Credit Reports Free Weekly Credit Reports Individual Retirement Accounts Mobile Banking Your Good Credit

REGULATORY ISSUES Bank Secrecy Act Check 21: Safe Harbor Disclosure Online Banking Authentication & Layered Security USA Patriot Act

Schemes, Scams & Frauds

UPDATED!

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!

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