Stay Safe from Scams!

Fraudsters are getting smarter, so it’s more important than ever to protect yourself and your money by staying educated on fraud. Through proactivity and precautions, you can stay one step ahead of scammers to safeguard yourself and your loved ones. This page contains a variety of information and resources to help you stay safe from today’s common scams.

A Guide to Recognizing Fraud


Scam Prevention Tips

Slow Down

Resist the pressure to act quickly after receiving a message. Scammers use urgency to instill fear and pressure you into taking immediate action.

Stop Communication

Block any contacts that send unwanted calls, emails, or text messages to help prevent further communication from a scammer.

Keep Your Information Safe

Never share personally identifiable or sensitive financial information with someone upon request.

Ask for Help

Before acting in response to a message, tell a trusted friend, family member, or someone at your financial institution—asking for advice can help you determine if it’s a scam.

 

 

Fraud Advice from Ixonia Bank

Consumer Fraud Video

Fraud Prevention Guidance for Business Owners

Ixonia Bank is committed to helping your business fight fraud. Learn more here about Treasury Management solutions for fraud, such as ACH Blocks/Filters and Positive Pay.

Treasury Management Services

Business Fraud Video


Emerging Scam Highlight

Recently, scammers have turned to AI-based tactics in their attempts to defraud individuals. Read more here to stay updated on and learn how to avoid this emerging threat.

Learn More Here

Responding to Fraud

If you’re impacted by a scam, it’s important to take quick action. In addition to notifying your financial institution and contacting local law enforcement, follow these simple steps:

 

Reporting Fraud

 

Scam Red Flags

Ixonia Bank will never ask you for your:

  • Account Number
  • Online Banking Credentials
  • Debit Card Number
  • Social Security Number
  • Verification Code or PIN

Never give out any of this information!

Impacted by a Scam?

Contact Us Here