Skip to main content

Early Closure Notice - The Downtown Branch will close at 3:00pm on Wednesday, March 18th, for an event. We apologize for the inconvenience.

Early Closure Notice - The Downtown Branch will close at 3:00pm on Wednesday, March 18th, for an event. We apologize for the inconvenience.

SCAM WARNING - Fraudsters are calling clients, spoofing the Bank's phone number and posing as MB&T employees. These fraudsters ask for Online Banking passwords and one-time PINs. We will never ask for this information. Please hang up & call your branch, Relationship Manager, or our Service Center (805-963-7511) immediately.

SCAM WARNING - Bankers never ask for your Online Banking password or one-time codes. Learn More

Fraud Protection

Reporting Fraud

Steps to securing your account.

An elderly person holding a phone with a lock icon in front of a computer in the background.
<

Fraud on your account? Let's fix it together.

Discovering fraud on your financial accounts can feel overwhelming, but you're not alone. With the right steps, you can regain control, minimize damage, and protect yourself moving forward. We're here to guide you through the process so you can feel secure knowing your finances are safe.

  1. Contact us as soon as you notice any unauthorized activity. Our team will secure your account and help you dispute fraudulent transactions.

  2. Review recent transactions carefully to identify all unauthorized charges. Make a list of suspicious activity for the bank so we can investigate.

  3. Enable real-time alerts for your accounts to stay informed of any future activity. These notifications can help you quickly detect and respond to suspicious transactions. You can set up alerts in Online Banking, and through CardControl in the MB&T mobile app for debit and credit card activity.

  4. Consider placing a freeze on your credit report with the major credit bureaus. This prevents fraudsters from opening new accounts in your name while you resolve the issue.