State Bank & Trust Co

Fraud Prevention

Protecting your financial information starts with staying informed. Fraud and scams can happen through phone calls, text messages, emails, social media, and other everyday interactions. Taking a few simple precautions can help reduce risk and keep your accounts secure.


Simple Ways to Help Protect Yourself

  • Never share personal or account information unless you are certain of who you are communicating with 
  • Shred documents containing sensitive financial or personal information 
  • Keep phones, computers, and devices updated with the latest security updates 
  • Be cautious of unexpected calls, texts, emails, or links requesting personal information 
  • Regularly monitor account activity and report suspicious transactions promptly 

Added Support When You Need It

If identity theft occurs, you don't have to navigate it alone. Identity theft protection services can provide access to licensed investigators who help guide the resolution process from start to finish.

Learn More About Identity Theft Protection


Questions About Fraud Prevention?

A conversation with our team can help you learn more about protecting your accounts, recognizing common scams, and taking steps to safeguard your financial information.

Connect with a Banker

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