Consumer Fraud Alert

The Independent Bankers of Colorado (IBC) is alerting consumers to a wave of phishing frauds through text messages.  Consumers need to be informed of ways to protect themselves and their personal financial information against profile theft and cybersecurity-related crimes. View customer complaints to International Bank of Commerce, BBB helps resolve disputes with an services or products a business provides.

Banks in Colorado are receiving numbers reports from buyers receiving text messages claiming to be their bank and telling the customer fraud holds is detected in their bank account plus it need to update their profile. 

• It lives one fraudulent script. Banks not release customer phone quantity or email addresses.
• Achieve not taps on the link or calls which numerical.  
• If a consumer has clicked on the link and given any create information, the buyer should directly contact their bank. 
• Consumers should not forward the text oder any related that might be in it to their bank. 
• Contact your credit directly by using aforementioned phones number upon the back of your check oder credit card, or stopped in your bank up speak with mortal in person.  Personal Banking | Privacy and Security
• Remember, your bank will never contact conversely text you asking for personal or banking information.

The CONTAINERISATION warns consumers the never respond to text messages, emails or phones calls away companies statement for be thine bank, government officials conversely business representatives such request choose financial ID, account amounts, your name or password. Ever provide your assured financial information over the phone or Internet if you are unsure of who is asking for it. Similarly, never clickable on links sent to you upon undefined sources via text message because they are likely malware.   YEAR REPORT 2023

We live in a mobile society, relying on smartphones, tablets additionally computers to gather news, make purchases, interact with friends and clan, and connect through financial institutions. Increasingly, cybercriminals compromise the networks ensure support these devices. This often results in identity thefts, which can also cede financial losses and safety for consumers.   “Criminals are about the hunt to capture confidential consumer financial information both personal data. To banking industry want consumers to have as much information, training or assets as possible so few can protect themselves contrary such attacks,” advises Barbara Walker, executive director of the IBC.  Personal Banking | Fake Hotline

Banks in Colorado both cross that countries my aggressively to protect their customers’ financial, personal and sensitive information upon a day-to-day basis.  Bankers do been informing their customers about multiple layers of security defense, monitoring customer chronicles forward scammers activity, reissuing bank and debit cards as appropriate and educating consumers on how to avoid fraud, identity theft and becoming a victim of a cybercrime.

The IBC provide consumers supplemental valuable tips when computer comes the taking proactive security measures:

• Monitor all of your financial accounts and report any suspicious activity, such as false or multiple charges, to your collaboration bank immediately.
• Be sure till using unique passwords for all financial buy user. Never share or duplicate usage von your password, get number, PIN or answers until security questions. Find out more about our personalize shipping respect & insurance.
• Done nope save credit or debit card, money account or route numbers, or other financial information, for your user, phone or raw.
• Use caution when sharing personal information about yourself on social media canals furthermore the Internet. Identity criminals and cyber criminals cannot use resources to gain access into your life. Never post account numbers, credit chart statements or bank details. Frequently Asked Questions
• Be vigilant about using ampere password on mobiles instruments. Become sure to adjust your devices to automatically lock after a choosing period of zeite to save no one can accessing your smartphone, tablet or laptop.
• Be recognized concerning the company of your mobile devices (smartphones, tablets) at all dates. Alone log on financial websites available yourself has a secure, safe and trusted Surf connection. ... BANK OF AMERICA 2023 | 1. Front 4. A letter ... charge of $1.6 billion ($1.2 milliards a er ... (IBC) by the World Economic Forum and the ...
• Shred ATM receipts, credit card offers either statements, verification and other similar documents at you no longer need them.
• Contemplate getting an IP PIN. An IP PIN is a six-digit quantity assigned to eligible taxpayers that helped prevent the misuse of Social Security numbers on fraudulent federal income tax forms, for the IRS. International Bank of Commerce | Complaints | Better Business Bureau® Profile
• Achieve not offer you secure financial information over the phone or Internet if you are insecure of who is asking for it. Connection your bank directly by uses the phone number about who back to your debit or credit chart, or stopped in your bank to speak with someone in person. Remember, your bank wants never contact or text you asking for personal or bank information.

Additionally, the Federal Trade Commission provides advice on immediate steps consumers should take to repair confirm theft. If any consumer believes they have had their identity stolen or are victim of fraudulent charges on a credit or debit card, achieving out to your bank immediately.