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Fraud Page

"This page has been designed for financial institutions to copy or alter for thier websites. We have tried to incorporate the best practices we have found to educate your account holders on fraud. If you have produced something you feel we should consider as a best practice please use our comment page to inform us. We will add anything we find improves a financail institutions ability to reduce fraud!"

AnnualCreditReports.Com the Free Credit Report Website

Your financial institution can download this video for your website at WWW.OnlineOnguard.Gov along with other videos that can make your website dynamite for accountholders!

Scams and Schemes

Nigerian Letters or the 419 Fraud

Nigerian Letters have been stealing money from people since the time of the Barberry Pirates! To learn more about this scam go tohttp://www.hotscams.com/categories/419-Scams

If you have lost money to this scam go to the bottom of this page!

Work From Home Scam

We have account holders who daily are being taken by "Work at Home," scams. If you have been offered a job working from home be sure to check out these websites which describe how these scams operate:

WWW.scambusters.org/work-at-home

If you have lost money to this scam go to the bottom of this page!

To report if you have been taken by any of these scams or schemes contact the following resources:

The Federal Trade Commission at WWW.FTC.Gov

Your Local Police Department

If your account at our financial institution has been compromised call our financial institution at xxx-xxx-xxxx and ask for our Security Officer!