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Category: Fraud

It's a Tax Trap! Understanding and Preventing IRS Impersonation Scams

Avoid this IRS impersonation scam where victims are pressured into making immeidate payments in order to avoid hefty fines and penalities.

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Utility Text Message Scams: Don't Let Fraudsters Leave You Out in the Cold

Scammers are using urgent, weather-related text messages posing as utility companies to trick people into clicking malicious links and sharing sensitive information. Learn how to spot these smishing scams and protect yourself by relying on official sources and staying cautious during extreme weather events.

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Mail - Theft Check Fraud: What It Is, How It Hurts Customers, and How to Stay Protected

Mail theft check fraud occurs when criminals steal outgoing or incoming checks from residential mailboxes, business mail drops, or postal collection boxes.

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Cehck fraud
Understanding Counterfeit Cashier's, Government, and Official Check Scams

Counterfeit cashier’s checks, government checks, and other “official” check scams continue to be among the most damaging forms of financial fraud. These scams typically begin when a scammer provides a victim with what appears to be a legitimate cashier’s check, money order, or government-issued check—often for payment,...

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Protecting Yourself from a New Kind of Scam: AI Voice Cloning Targeting Bank Customers

Technology has brought many conveniences to our daily lives—but it has also given criminals powerful new tools. One of the fastest‑growing threats facing consumers today is AI‑generated voice impersonation, also known as voice deepfake fraud. This type of scam is increasing rapidly across the country and has already resulted in significant...

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