Fraud Prevention Center

Prevent Financial Fraud

Your money, your defense.

Be skeptical of unsolicited offers, especially those pressuring you to act quickly or share sensitive information. Never click on suspicious links or give out personal information without confirming the source—scammers often pose as trusted institutions. See the resources below for more details about common scams. If you suspect fraud or a scam, contact us.

Featured Resources

Romance Scams

Millions of people use online dating apps or social networking sites to meet someone. But instead of finding romance, many find a scammer trying to trick them into sending money.

Fraud Alert
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Fake Check Scams

Fake checks might look like business or personal checks, cashier’s checks, money orders, or a check delivered electronically. Here’s what to know about fake check scams.

Fraud Alert
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Fraud

Money Mule Scams

In a typical money mule scam, criminals use another person’s bank account to transfer and launder illegally acquired money.

Fraud Alert
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Fraud Text Alert

At First Bank, your security is our top priority. Starting March 17th, 2025, we are launching a new debit card platform that includes enhanced fraud protection to help keep your account safe.

Fraud Alert
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Unpaid Toll Scam

Scammers are pretending to be tolling agencies from coast to coast and sending texts demanding money. Learn how the scam works so you can avoid it.

Fraud Alert
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Treasury Phone Scam

Customers at various banks across the country are receiving phone calls where the caller ID shows the bank name, but it is not actually from the bank.

Fraud Alert
Group 10 Read Resource