Business Fraud Resources

To aid in protecting your corporate accounts, please review the resources below.

Current Business Fraud Alert

Rejected ACH Transaction Phish E-mail

Please be aware of a continued e-mail scam effort targeted at ACH users. The e-mail indicates a payment was rejected by the Electronic Payments Association and encourages the recipient to click a link. Please DO NOT click the link, and notify us immediately if you believe you or someone in your business has.

Fraudulent Emails Claiming to be from FDIC

The Federal Deposit Insurance Corporation (FDIC) has received numerous reports of fraudulent e-mails that have the appearance of being from the FDIC.

The e-mails appear to be sent from various “@fdic.gov” e-mail addresses, such as “subscriptions@fdic.gov,” “alert@fdic.gov,” or “accounts@fdic.gov.” They have subject lines that read: “FDIC: Your business account” or “FDIC: About Your Business Account.”

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