Preventing Fraud
Fraud can happen to anyone in any community. This crime occurs when someone uses your personal or financial information without your permission. From phone calls to social media, scammers constantly devise new methods to defraud victims. It is important to be aware of the risks.
MidFirst Bank is a proactive community partner in helping consumers avoid identity theft, fraud and scams. We have our very own award-winning MoneyMoments Financial Education program and a Financial Crimes team to help protect our customers and the bank.
Financial Fraud Update From MidFirst Bank
Fraud Prevention Resources with MidFirst Bank
Consumer Fraud Resources
Fraud affects individuals and families every day. MidFirst Bank provides valuable resources to help you recognize scams, secure your accounts and take action if you suspect fraud.
Business and Commercial Fraud
Protecting your business from fraud is more important than ever. Criminals are constantly developing new tactics to target businesses of all sizes, making fraud prevention a critical part of financial security.
More Fraud Prevention Resources with MoneyMoments®
Ten Things Only a Scammer Will Say
Scammers will say nearly anything to make you panic and follow their instructions. With technology that can make it appear they are calling from your bank, the government or other trusted sources, caller ID is unreliable.
Relationship and Empathy Scams
Scammers use emotional triggers, like love, compassion and trust, to lower a victim's defenses and entice them to provide money or bank account information.
Online Purchase Scams
Internet classified and auction sites make shopping easy for buyers, sellers and unfortunately, scam artists. Most purchase scams involve a highly desirable item at an incredibly low price.
How Thieves Obtain Your Data
Understanding the variety of ways predators obtain your personal information is your first line of defense. Learn more about how thieves obtain your data!
Find additional financial resources at MoneyMoments below.
Read More at MoneyMoments