Fraud Awareness Tips

Fraud Prevention

In times of crisis, scammers like to take advantage of people. Here are a few tips to keep you safe from fraudsters:

  • Carefully check the sender’s email address for grammatical errors—including emails that may seem like they come from a legitimate organization.
  • Verify the legitimacy of emails received by contacting the sender.
  • Enterprise Bank will never ask you for personal information via email.
  • Question donation requests to ensure they are from legitimate organizations.
  • Don’t click on links within emails from people or companies you don’t know.
  • If you are working remotely, make sure your computer has up to date security and anti-virus protection.

Scammers take advantage of fear. Follow tips from the Federal Trade Commission HERE

More Learning

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Since the beginning of 2022, there has been a substantial increase in scams targeting unsuspecting victims through fake phone calls, text messages or emails.

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FDIC Insurance protects bank depositors against the loss of their insured deposits in the event that an FDIC-insured bank or savings association fails.

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A Money Market Account (sometimes referred to as a Money Market Demand Account or MMDA) is an interest-bearing savings account which also has features of a checking account.

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