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Online & Banking Security Resources for Consumers

Debit and Credit Card Security

Verified by Visa

Secure Email

Funds Availability Statement

Internet Fraud: Phishing

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Free Checking for Life. Gauranteed.

Online & Banking Security Resources for Consumers

Advice from the FDIC Website:

Introduction to Identity Theft and Online Scams (video)
Consumer Resources for Becoming an Informed Banking Customer

Advice from the Consumer.gov Website:

Resources gathered for National Consumer Protection Week
(includes advice from the Federal Trade Commission, National Consumers League and US Postal Inspection Service)

Preventing Check Fraud—

Advice from the FBI:

Fraud Alert Poster (PDF file 1.8M)
Avoid being a victim of check fraud

Advice from the U.S. Postal Service:

"There is no legitimate reason why anyone would give you a check or money order and ask you to wire money anywhere in return."
Check out this U.S.P.S. website for tips on preventing check fraud: http://fakechecks.org/

Advice from the Internal Revenue Service (IRS) Website:

IRS Warns of New E-Mail and Telephone Scams Using the IRS Name; Advance Payment Scams Starting

 

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