Avoiding scams online & offline
While the number of financial scams may be on the rise, most can be avoided if you know what to look for. Below you will find information on a number of resources to help you protect yourself and those you care about most from fraud and scams.
Avoiding scams - online and offline
ATM Skimming – Info about ATM skimmers and how to spot them.
Radio interview with our Chief Risk Officer – Listen to an update on recent scams and what you can do to stay protected.
Protect your Mobile Device – 12 steps to protect your device from hackers.
Password Management – 10 tips to help keep your information secure.
Virtual Kidnapping – Learn about how to protect yourself from the growing number of Virtual Kidnapping scams.
OnGuardOnline.gov – Practical tips from the federal government and the technology industry to help you stay on guard against internet fraud, secure your computer and protect your personal information.
staysafeonline.org– Powered by the National Cyber Security Alliance, a site dedicated to educating and empowering the global digital society to use the internet safely and securely.
aba.com – The united voice of America’s hometown bankers, and a place to find a broad array of information about consumer protection. Find information about grandparent scams, identity protection and much more.
Protecting your business or nonprofit from fraud and cyber threats
Business and Nonprofit resources:
Business Email Compromise Scams - Learn how cyber thieves use email and wires to steal from businesses
Banking self-assessment & recommended tech controls - Detailed tips for your IT department
Social Engineering red flags - What to look for when determining the legitimacy of an email
Securing your Website (Business) – Keep your business Content Management System (CMS) up to date and websites secure.
Securing your Website (Nonprofit) – Keep your nonprofit Content Management System (CMS) up to date and websites secure.
aba.com - The united voice of America’s hometown bankers, and a place to find an array of security information for businesses, including information on corporate account takeover, internet and data security and a number of other topics.
fcc.gov – The Federal Communications Commission regulates interstate and international communications by radio, television, wire, satellite and cable in the U.S., and offers training materials and other security resources for small businesses.
To notify us of a potential case of financial abuse, please email us at [email protected]ntecito.bank.