3 Common Banking Scams

Phishing Scams

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Identity Theft

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Card Skimming

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Account Takeover

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Advance Fee Fraud

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Fake Check Scams

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Social Engineering

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Business Email Compromise

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3 Common Banking Scams

Phishing Scams

Scam: Fraudsters send fake emails or texts pretending to be your bank, asking for personal or financial information.

Identity Theft

Scam: Criminals steal personal information to open accounts or make transactions in your name.

Card Skimming

Scam: Devices are placed on ATMs or card readers to capture card information when you swipe.

Account Takeover

Scam: Hackers gain access to your online banking account and make unauthorized transactions.

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Advance Fee Fraud

Scam: You’re asked to pay a fee upfront for a promised loan, prize, or investment opportunity that never materializes.

Fake Check Scams

Scam: You receive a fake check and are asked to deposit it and send a portion of the funds to the scammer.

Social Engineering

Scam: Scammers manipulate or deceive you into divulging personal

Business Email Compromise

Scam: Fraudsters target businesses by hacking email accounts and redirecting payments to fraudulent accounts.