Fraud Prevention

April is financial literacy month and the perfect time to learn how to better manage your money and stay safe from scammers, especially when using convenient payment tools like Zelle®! Zelle® is a convenient way to send and receive money with friends, family, and others you trust. However, scammers often use Zelle® because money is …

The FTC reported that between 2000 and 2024, reports of fraud involving businesses nearly tripled and losses grew from $90 million to $501 million. Last year’s AFP® Payments Fraud and Control Survey Report showed that 80% of organizations were victims of payment fraud attacks or attempts in 2023. And, wire transfers were the most vulnerable …

Tax season is nearing its halfway point! As you gather what you need file, be on guard against tax scammers who could try to steal your refund or your personal information! At North Shore Bank and Abington Bank, we want to help protect you. Here’s some info on the latest tax scams and how to …

What is an imposter scam? When someone pretends to be a representative of a company or organization you trust to get you to send money or provide sensitive personal information, it’s called an imposter scam. Unfortunately, imposter scams come in all shapes and sizes. The more information fraudsters have on you, the more creative they …

Identity Theft Awareness Week is January 27-31. This week, we’re covering all things Identity Theft and offering up ways to protect yourself. What are the different types of identity theft? Unfortunately, identity theft comes in many forms, and fraudsters’ methods are always evolving. Below are some types of identity theft to look out for: Financial …

Identity Theft Awareness Week is January 27-31. This week, we’re covering all things Identity Theft and offering up ways to protect yourself. According to the FTC, people in their 30s are most likely to become victims of identity theft. However, the elderly are more likely to suffer large monetary losses. That said, Identity theft can …

Identity Theft Awareness Week is January 27-31. This week, we’re covering all things Identity Theft and offering up ways to protect yourself. The most prevalent type of identity theft is credit card fraud, with nearly 400,000 incidents reported to the FTC in 2023 alone. Identity Theft can happen to anyone, but there are simple steps …

Identity Theft Awareness Week is January 27-31. This week, we’re covering all things Identity Theft and offering up ways to protect yourself. Did you know, fraud and identity theft cases have nearly tripled over the last decade? Identity thieves are crafty and always coming up with new ways to scam unsuspecting victims. It’s important to …

Our identities are more than just our names. They represent who we are, where we live, and the accounts that power our financial lives. Unfortunately, they have become a prime target for the fastest-growing crime in America: identity theft. Today marks the start of Identity Theft Awareness Week, which sheds light on this invasive type …

Imagine this scenario: You receive a phone call that, according to your caller ID, appears to be from the Internal Revenue Service. Anxious, you answer the call and are told by a representative that there’s a problem with your taxes and that you must pay immediately to avoid costly penalties or even arrest or deportation. …