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.
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KnowB4, a leader in security awareness and training solutions, reports on the top scams that are making headlines in cybersecurity. Please see their alerts below to stay up to date on what you should be looking out for!
A fraudulent or deceptive act or operation.
For more information on scams, click on the topics below:
Only scammers tell you to buy a gift card to pay them
Solar energy is rising in popularity. So are the scams
Is that gift card helping your congregation or paying a scammer?
Scammers use Bitcoin ATMs to steal your money
Five ways to keep scammers and hackers away
Don't send your Social Security number to an "employer" on WhatsApp. It's a scam
Don't waste your energy on a solar scam
"When are you free for coffee?" Long lost friend or a scammer trying to get you to respond?
How To Spot, Avoid, and Report Fake Check Scams
Avoiding rental listing scams
Scammers target young adults on social media with fake check scam
Servicemembers: Lending a helping hand? Don't hand over your phone
Got a call about fraud activity on your bank account? It could be a scammer
Contacted about long-lost relative's life insurance policy or an inheritance? It's a scam
Is that person you met online really a military servicemember... or a scammer?
Job scams that start on social media: Appointment Setters
Use Two-factor Authentication to Protect Your Accounts
Spot an ad on social for a low,low price on a brand name product? Think twice
Top Scam Report
FTC Data Spotlight: New insights about imposter scams
FBI Fraud Alert
Will your bank or investment fund stop a transfer to a scammer? Probably not
Sure ways to spot a scammer
Did you get a call or text about a suspicious purchase on Amazon? It's a scam
SCAM ALERT: Watch out! Scammers target everyone.
In the check-out line buying gift cards? Read on to avoid a scam
What's a Money Mule Scam?
SIM Swap Scams: How to Protect Yourself
Who's Reporting Robocalls?
Mystery Shopping Scams
Phony Online Car Sales
IRS Warns of New Tax Scams
Telemarketing Scams
Job Scams
Fake Check Scams
Tax Scams
Sweepstakes Scams
Romance/Dating Scams
Text Message Scams: Smishing
Money Mule Awareness
International Students
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.
Identity Theft
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
Mobile Banking
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.
Children's Online Privacy Protection Act (COPPA) Tips
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
Prevention Tips
ATM Safety
*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.
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