Online fraud and identity theft are terms used to refer to types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain. This is the fastest growing crime in the United States according to the Federal Trade Commission.

We want to provide you with information and prevention tips on identity theft and the latest online fraud schemes so you'll be less likely to fall victim.

Identity Theft
Identity theft is the unlawful use of another person's identification. Identity theft may take many forms. Common methods of identity theft include credit card or other financial institution fraud, phone or utility service theft, and the taking of government documents or benefits.

Click here to learn more information on how to protect yourself and what to do in case you fall victim.

Phishing
Phishing is one of the latest and most prevalent forms of online fraud. This scam uses spam (unsolicited e-mail) to bait consumers into disclosing sensitive personal information—such as social security numbers, account and routing numbers, credit card numbers, personal identification numbers, passwords, and other private data.

Continental Bank will never ask for you to send personal or financial information by, in response to, or via a link in an Email. If you suspect you've received a fraudulent Email, DO NOT RESPOND TO THE EMAIL! Please contact us as soon as possible.

Click here to learn more about phishing.

Additional Identity Theft and Fraud Awareness and Prevention Resources:
www.fdic.gov/consumers/consumer/index.html
www.onguardonline.gov/quiz