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Fraud Resources

When in doubt – Call it out!

Welcome to Richwood Bank's Fraud Resources Hub—a dedicated space designed to keep you informed and empowered in the fight against scams and fraudulent activities. Our goal is simple: to equip you with the knowledge and tools necessary to safeguard yourself against potential threats.

Report Fraud

We take fraud and identity theft seriously. These crimes are often under-reported because people feel ashamed for being deceived. Taking action and reporting these incidents is a crucial step in combating fraud and protecting our community.

Below, you will find valuable links where you can report identity theft or fraud. By reporting these crimes, you not only protect yourself but also help prevent others from becoming victims.

If you need additional support or guidance, our team at Richwood Bank is here to help.

Our Blog Posts

Education

Don’t Fall for That Text: How Scammers Trick You with Fake Alerts

Let’s say you’re out running errands, minding your business, and ding—you get a text: "Unusual…
Education

The TikTok Banking Scam Targeting Young Adults

We all like to think we’re savvy enough to spot a scam—but a surprising new…
Business

Protect Your Business with Positive Pay

When it comes to running a business, safeguarding your hard-earned money should always be a…
Fraud
Tap, Pay, and Sleigh: Holiday Shopping Made Merry and Secure with Digital Wallet
Education
Guard Your Wallet: Tips for Avoiding Fraud During Consumer Protection Week
Banking Basics
Preventing Identity Theft
Fraud
It’s the season of giving, but for scammers, it’s the season of taking.
Business Tips
Cybersecurity for Small Businesses
Fraud
Take Control of Your Debit Card Security

External Resources

Protect our Elders

Seniors are targeted and hardest hit with criminals. Learn more about their schemes to prevent them.

Banks Never Ask That!

Criminals pretend to be your bank to gain knowledge of your accounts. Here's a list of things we won't ask you.

Amazon Scam Alert

Richwood Bank Customers have been getting more and more of these - be vigilant, here's how

Learn to spot counterfeit money

The U.S. Currency Education Program has lots of helpful resources to help consumers and business owners identify counterfeit money.

Pass it on. Consumer Advice.

Chances are someone you know has been scammed. Be in the know and share what you know. Here are ways you can help stop scammers.

Please Don’t Click on it…

Phishing or fake links to gain access to all of your computer information. Please read these tips to pause, challenge it and resist the click.

The Growing Statistics of Cyber Crime

Curious about the reported fraud in the US? Here's information about the impact.

Report Scams

We created sketchy@richwoodbank.com so our customers can be active participants in the fight against fraud. If you receive an email, text, or phone call that you think is a scam, share it with us!

Message Us

Follow Us on Social

We’ll use our Facebook and Instagram pages to share new content on fraud trends. Be sure to follow us for the latest updates on all things Richwood Bank.

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