Category: Scams
URGENT Protective Alert
Posted on April 3, 2023 by
Reliabank
With the rise of scams and fraudulent activity reported across the nation, South Dakota’s banks and their customers have become the latest target. Disturbingly, several community banks have reported that their customers and even non-customers have received text messages from supposed “banks” or lenders. This alarming development highlights the need to be extra cautious and...
100 Years
Scams
Scam Alert
Posted on August 30, 2022 by
Reliabank
Social engineering attacks are on the rise. A new twist on an old attack is an advanced social engineering attack, targeting customers that are connected to their financial institution via social media. Attackers leverage social media to gather reconnaissance information on a customer, then contact the customer while posing as the financial institution.The attacker’s objective...
Banking Services
Scams
WE’LL NEVER ASK THAT!
Posted on February 10, 2022 by
Lisa Loomis
Can You Spot a Phishing Scam?Every day, thousands of people fall victim to fraudulent emails, texts and calls from scammers pretending to be their bank. And in this time of expanded use of online banking, the problem is only growing worse. In fact, the Federal Trade Commission’s report on fraud estimates that American consumers lost...
Scams
Can You Spot a Phishing Scam?
Posted on October 6, 2020 by
Lisa Loomis
Every day, thousands of people fall victim to fraudulent emails, texts and calls from scammers pretending to be their bank. And in this time of expanded use of online banking, the problem is only growing worse. In fact, the Federal Trade Commission’s report on fraud estimates that American consumers lost a staggering $1.9 billion to...
Scams
Privacy Tips for Teens
Posted on September 8, 2020 by
Reliabank
You learn, connect with friends and play games online. Just as you look both ways before crossing the street (which we hope you do), be sure you are using the internet more safely and securely.
Banking Services
Scams
New resource in the fight against elder financial fraud
Posted on June 17, 2020 by
Reliabank
The Elder Fraud Prevention and Response Networks Development Guide provides step-by-step materials to help communities form networks to increase their capacity to prevent and respond to this crime.
Banking Services
Scams
Bank Transaction Text Scam
Posted on April 15, 2020 by
Reliabank
Did you get a text message from your bank saying there has been unusual activity on your account and ask you to click on an internet link? If you clicked, you may have given hackers access to your account.
COVID-19
Scams
Avoiding fake stimulus check scams
Posted on April 13, 2020 by
Reliabank
There’s a lot to worry about when it comes to the Coronavirus crisis, including the new ways scammers are using the economic impact payments (so-called “stimulus checks”) to trick people. To keep ahead of scammers who are trying to cash in on those payments, read on.
COVID-19
Scams
Beware of Scams connected to Coronavirus
Posted on March 20, 2020 by
Reliabank
Scammers are taking advantage of fears surrounding the Coronavirus. They’re setting up websites to sell bogus products, and using fake emails, texts, and social media posts as a ruse to take your money and get your personal information.
Scams