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Schemes, Scams & Frauds

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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Print File formats

Hi-Res Format 1 version for your local printer

Rich-text Format 1 8.5x11 size for printing

Print File Imprint 1 customize with bank logo, etc.

E-Stuffers

PDF Format 1 version of the printed statement stuffer

Rich-text Format 1use as an email or post on website

E-Stuffer Imprint 1customize with bank logo, etc.