Avoid Banking Fraud

Tips for avoiding computer-based crimes & scams

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  • Email Scams
  • Internet Fraud Schemes
  • Malware (Malicious Code), Viruses & Trojan Horses
  • Phishing
  • “Smishing” - Text Message Scams and Mobile Device Fraud

Common Fraud Scams

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  • Fraudulent Employment Schemes
  • Identity Theft
  • Lottery or Sweepstakes Scams
  • Mail Fraud Schemes
  • Pigeon Drop Schemes
  • Bank Examiner Scheme
  • Telephone/Telemarketing Scams
  • Sources
  • Combating Wire Fraud
  • Debit Card Fraud Alerts

Please do not send any sensitive, confidential, or non-public information via this email address as it is non-secure.

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Summit Bank, N.A. is regulated by the Office of the Comptroller of the Currency, 500 North Akard Street Suite 1600, Dallas TX 75201