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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  • Advanced Fee Fraud/Nigerian Scam Letters
  • Fraudulent Employment Schemes
  • Identity Theft
  • Lottery or Sweepstakes Scams
  • Mail Fraud Schemes
  • Pigeon Drop Schemes
  • Bank Examiner Scheme
  • Telephone/Telemarketing Scams
  • Sources

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

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