Fraud & Scams

请注意,flc银行将不会打电话向您索取您的正规买球APP下载信息, such as your Social Security number, your date of birth, your Online Banking username and password, your credit/debit card number(s), or the three-digit security code on the back of your credit/debit card.

联邦贸易委员会(FTC)是收集诈骗报告的主要机构. 在网上向联邦贸易委员会投诉助理举报你的骗局,或在1-(美国东部时间上午9点至晚上8点)打电话举报。.

Visit the Federal Trade Commission Consumer 信息网站定期了解最近的诈骗和如何识别警告信号. Read the FTC’s most recent alerts or browse scams by topic.

The FTC also collects reports of identity theft. Report identity theft online at IdentityTheft.gov or by phone at 1- (9:00 AM - 8:00 PM, ET).

Report fake websites, emails, malware, and other internet scams to the Internet Crime Complaint Center (IC3). Some online scams start outside the United States. If you have been a victim of an international scam, report it through econsumer.gov. 您的报告帮助国际消费者保护办公室发现趋势和防止欺诈.

Scam alert on computer

Notify Us of Fraud and/or a Scam

To notify us of online fraud, identity theft, or a scam involving FLCBank or your FLCBank account, please call 800.318.3159, Monday through Friday, 9:00 a.m.— 5:00 p.m. (EST) or e-mail us at cybersecutiry@flcb.com. Please include your name, e-mail address, telephone number and a detailed description of the possible fraud or scam.

Unlocking smarterphone

Fraud Text Message Scam

正规买球APP下载收到了客户的报告,他们收到了皇冠正版APP下载他们的帐户的短信,要求提供正规买球APP下载信息来验证帐户或交易. This link is FAKE. 删除文本,请注意,flc银行也不会打电话或短信要求您的正规买球APP下载信息. If the call or text sounds suspicious, please do not respond.

Fraud Using FLCBank’s Name & Reputation

FLCBank Executives and Officers Impersonation

正规买球APP下载最近了解到一个骗局,一个骗子冒充FLCBank的高管(例如, John Abbott, CFO) in an email, social media (e.g., Facebook) message or text message, 通知目标受害者,他们需要帮助从外国银行账户转移一笔钱. Prior to the transaction taking place, the impersonator will request an “advance fee” of some type, which is where the loss to the victim takes place. If you receive an email, text message or social media message of this type, we strongly advise you to delete the message. You may verify the authenticity of any message from FLCBank by contacting us at cybersecurity@flcb.com.

Imposter Websites

互联网的发展给正规买球APP下载的购物方式带来了许多极其便利的进步, bank, and interact with the world around us. At the same time, 这种演变也让位于新的风险——犯罪分子创建虚假网站的新途径, fraudulent or a scam to rip off the unsuspecting.

冒牌网站的设计看起来是合法的,甚至模仿/克隆一个企业的品牌外观.  The cloned page will use the same images, content and page navigation of business but the logo, login screen, contact information and URL has changed. 该网站实际上是作为一种手段,以危害用户的正规买球APP下载身份信息或登录凭证,以实现财务欺诈的目的.

Protect Your Personal Information Online

Be stingy with your personal information when you’re on the web.  When a site asks for your personal information, know that the data you enter could end up in the wrong hands.  A web site might look like the real deal, 但很多都是罪犯等着偷你的钱和正规买球APP下载信息的掩护.

Research a company before choosing to give it your business.  在在线搜索引擎中输入公司名称和“投诉”一词,看看会出现什么. 花点时间向公司询问州或政府执照的细节. 如果一家公司不能提供信息,或者你在政府机构网站上找不到详细信息, it could be a red flag.

Coronavirus (COVID-19) Scams

由于冠状病毒(COVID-19)给正规买球APP下载带来了不确定性, 骗子们将这段时间视为利用人们的恐惧和弱点的机会. There’s no reason to panic, but you should be vigilant and take the appropriate, if not additional, precautions to ensure you and your finances remain secure.

最近一个浮出水面的骗局涉及联邦政府即将在全国范围内发布的刺激支票. 骗子们声称为政府工作,并通过电话将目标锁定在正规买球APP下载身上, texts, emails and websites. They are asking for personal information in return for a stimulus payment.

Remember: Never provide information such as your Social Security number, bank account number, 贝宝账户信息或其他可能使你的正规买球APP下载信息处于危险中的信息.

正规买球APP下载理解人们可能想要支持受冠状病毒影响的当地企业和正规买球APP下载. However, 为了保护您的正规买球APP下载信息和账户,核实组织和正规买球APP下载的合法性是很重要的. Scammers are targeting victims by impersonating charities, medical professionals and health authorities.

Here is a list of additional COVID-19 scams that have recently surfaced:

  • Treatment scams: 骗子提供出售假的治疗方法、疫苗和未经证实的COVID-19治疗方法的建议.
  • Supply scams: Scammers are creating fake shops, websites, 社交媒体账户和电子邮件地址声称出售目前需求量很大的医疗用品, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
  • Provider scams: Scammers are contacting people by phone and email, 假装自己是为朋友或亲戚治疗COVID-19的医生和医院工作人员. They are then demanding payment for that treatment.
  • Charity scams: 骗子们正在为受COVID-19影响的正规买球APP下载、团体和地区募捐.
  • Phishing scams: Scammers posing as national and global health authorities, 包括世界卫生组织(世卫组织)和疾病控制和预防中心(CDC), 是否正在发送旨在欺骗收件人下载恶意软件或提供正规买球APP下载识别和财务信息的钓鱼邮件.
  • App scams: 骗子们正在创建和操纵旨在跟踪COVID-19传播的移动应用程序,插入恶意软件,危及用户的设备和正规买球APP下载信息.
  • Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect or cure COVID-19, 这些公司的股票将因此大幅升值. These promotions are often styled as “research reports,” make predictions of a specific “target price,” and relate to microcap stocks, 或者由最小的公司发行的低价股票,这些公司的正规买球APP下载有限.

As similar scams are likely to arise in the coming weeks and months, remember to be mindful and protect yourself and your finances. Please share these tips with everyone in your family regardless their age, especially elderly family members, as they seem to be targeted more often.

Other resources to learn more about Online Security, Identity Theft, and Scams & Frauds

Visit the U.S. Government Services and Information website to learn more.