At Commercial Bank we believe that one of the best ways to arm yourself against fraud is with information. In this section we will provide you with information on how to protect your personal identifying information and links to online resources. We will also provide you with information on the different types of fraud, scams and safety tips.
Advanced Fee Fraud Scams
Business Email Compromise (BEC)
General Security Tips:
Imposter Scams Take on New Forms: Missed Jury Duty and Demand for Payment Scams
Scam proof the young people in your life
You got the job!
What’s legit and what’s a scam?
Did your favorite Shark Tank celebrity really endorse THAT? Probably not
Bad Romance: Top “Love Game” lies told by romance scammers
Service Member Protections
Looking for a job? Scammers might be looking for you
Taking the “ploy” out of employment scams
2023 Cyber Tips
Don’t answer another online quiz question until you read this
Protect yourself against scams this holiday season
’Tis the season to spot and avoid gift card scams
No, that’s not the IRS texting about a tax refund or rebate. It’s a scam.
Shop Smart and Stay Safe this Holiday Season—Cybersecurity Tips
Imposter scams targeting veterans and servicemembers
How to recognize a fake Geek Squad renewal scam
Scammers are posing as your TV and internet company
Spot and avoid home-related fraud this winter
PayPal Phishing Scam Uses Invoices Sent Via PayPal – Krebs on Security
Shopping scams are in session for back-to-school shopping
Selling stuff online? Here’s how to avoid a scam
Defending against impersonator scams
Riding herd on cattle feed scammers
Protect your Medicare number, your other info, and your money
Shutting down tech support scams
Did you get a text from your own number? That’s a scam
Warning: Callers are impersonating FTC Commissioner Noah Phillips
Is a credit freeze or fraud alert right for you?
How to tell if someone is using your identity
Identity theft can happen to anyone
New crypto payment scam alert
How to avoid buying fake COVID tests online
Scammers are sending fake IRS emails about Economic Impact Payments
The Google Voice Scam: How this verification code scam works and how to avoid it
Amazon Impersonators: What you need to know
WARNING: Email from FTC Chair Lina Khan about Coronavirus money is fake
Don't send them money
Hot rental car market = scams
Hello, summer. Goodbye, scammers.
More money is coming to families…and scammers are ready
Ignore Bogus COVID Vaccine Survey
Scammers reportedly using fake unemployment benefits websites as phishing lures
Caught in a Bad Romance
The Drug Enforcement Administration Isn't Calling
Achy Fakey Heart (Romance Scams)
Scammers are scheming as Healthcare.gov reopens
Avoid Scammers Offering to Pay Your Rent
What to know about the second round of Economic Impact Payment (EIP) checks and cards
A fraudulent or deceptive act or operation.
For more information on scams, click on the topics below.
What's a Money Mule Scam?
SIM Swap Scams: How to Protect Yourself
Potential Hurricane Dorian Cyber Scam
Worshipers Target by Gift Card Scam
Who's Reporting Robocalls?
Mystery Shopping Scams
FDIConnect.com is NOT affiliated with the Government Agency
Phony Online Car Sales
IRS Warns of New Tax Scams
Fake Check Scams
Text Message Scams: Smishing
Money Mule Awareness
Calls from the Social Security Administration
Phishing: Don't take the bait!
Keep tech support strangers out of your computer
Ransomware is a type of malware that restricts access to infected computers and requires victims to pay a ransom in order to regain full access to their data. Ransomware is typically spread through spear phishing emails or by unknowingly visiting infected websites.
Report ransomware to:
United States Secret Service Electronic Crimes Task Forces at: www.secretservice.gov/investigation/#field
Identity theft happens when someone steals your personal information and uses it without your permission. It is a serious crime that can wreak havoc with your finances, credit history and reputation. It can take time, money, and patience to resolve.
Victims of identity theft involving Commercial Bank customers should call 989-875-4144 immediately during normal business hours, and ask for the Security Department or by visiting your local branch.
For more information on Identity Theft, click the link below.
IRS Security Awareness Newsletter
Scammers, hackers, and identity thieves are looking to steal your personal information and your money. There are steps you can take to help protect yourself, like keeping your computer software up-to-date and not giving out any of your personal information.
Click here for more information.
What You Can Do to Fend Off Hackers
Online Banking Fraud Prevention Information
Partnering For Online Security
Internet Fraud Scams
There are unique risks associated with children online. For more information, visit the links below.
Keeping Children Safe Online
Children's Online Privacy Protection Act (COPPA) Tips
Dealing with Cyberbullies
Talking with Kids About Being Online
Buying Internet-Connected Smart Toys
Back to School: Online Safety
"What happens if my card was part of a security breach?"
Click here for security breach details
*If you're planning a trip out-of-state or abroad, it is important to let Commercial Bank know of our travel plans. The most important reason to keep our team informed is to avoid interruptions in debit card services during your travel. If you are planning a trip, please call 800-547-8531 during our normal business hours.
Staying Cyber-Safe On A Summer Vacation
Businesses: Phishing scheme targets unemployment benefits, PII
Business Owners: Scams Will Follow New Rescue Plan
Fake Check Scams and Your Small Business
Seven Coronavirus Scams Targeting Your Business
Protecting Small Business From Imposters
Protect Against eCommerce Malware
Test your internet security IQ
Scams and Your Small Business / A Guide for Business
Cybersecurity for Small Business / Tech Support Scams
Cybersecurity for Small Business / Secure Remote Access
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