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  Fraud Updates

In this Internet, global world, all of us are vulnerable to scams and fraudulent activities. As a service to our customers and the public, we provide information here, as it becomes available, to help you stay informed about current scams so you can protect yourself and your family.

Check Fraud Information

Check Overpayment Scams
Protect Yourself Against Cashier's Check Fraud
Fake Check Fraud

Identity Theft

Jury Duty Scam
Test Your Knowledge about Identity Theft
The National Identity Theft Site, Sponsored by the Federal Trade Commission
Identity Theft DVD Available
Take Charge: Fighting Back Against Identity Theft
Tips for Protecting Yourself Against Identity Theft and Online Scams
Don't Be A Victim: Guard Against Internet Thieves & Electronic Scams

Phishing/Email Scams

WARNING: Recent Phishing Emails Not Sent by Alaska Pacific Bank
08/17/10
IRS Warns of New E-mail Scam Offering Cash for Participation in 'Member Satisfaction Survey'
FDIC Email Scams
IRS and the EFTPS System Email Scams
Fed Warns of Mortgage Scam
Verifying Info You Receive Via Email
The Nigerian Email Scam
Foreign Lottery Scams
Debt Relief Scams
Scams Involving Investment Schemes

Other Scams

Pay-in-Advance Scams
SBA Warns of Fraudulent Attempts to Obtain Bank Account
02/18/09
American Bankers Association Name Used in Phishing Scheme
Phone Scam Alert: Visa Check Cards
Watch Out for Fake Web Sites
Work-at-Home Scams

Unlawful Internet Gambling

Unlawful Internet Gambling
11/27/09

Quick References

Fraud Victim Reporting
Fraud Protection Tips

Computer Security

7 Practices for Computer Security
This web site, sponsored by OnGuard Online, offers practical, easy-to-understand tips for protecting the information stored on your computer.
Protect Yourself Against Spyware
Spyware is software installed on your computer without your consent to monitor or control your computer use. OnGuard Online provides tips to lower your risk.
Protect Your Computer from Hackers and Spammers
Once on your computer, hackers and spammers can spy on your Internet surfing, steal your personal information, and use your computer to send spam — potentially offensive or illegal — to other computers without your knowledge. Educate yourself by reading the information provided by OnGuard Online. They also provide the email to report this type of fraud.

 
   
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