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FIRSTBANK PUTS PROTECTING YOU FIRST

意识到这些欺诈骗局是最好的保护.

Phishing 骗局是否欺骗用户提供敏感信息,例如信用卡/借记卡号码, PINs, account number, User IDs and Passwords for online banking, and Social Security numbers. 这些信息通常通过电子邮件的形式呈现给用户,并带有一种紧迫感,以便让收件人快速回复. 收件人会被要求回复所请求的信息或访问邮件中提供的链接.

Spear Phishing 是一种更具体的网络钓鱼形式吗?在这种形式下,发送者可能已经拥有一些详细信息,例如帐户号码,以便使电子邮件看起来更真实. 或者它可能以某个组织的员工为目标,使其看起来像是该组织的其他人发送了这封邮件. These emails may appear to be more personalized.

Whaling 是一种更个性化的网络钓鱼形式吗?个人通过各种社会工程技术收集公司高管或其他关键成员的大量信息. 这些邮件大多试图欺骗收件人,让他们点击邮件中的链接或附件,然后安装恶意软件.

Vishing 或被称为“网络钓鱼”的语音钓鱼试图欺骗用户在电话中泄露敏感信息, 通常通过自动化客户服务线路和IP语音服务. 收件人可能会收到一封电子邮件或短信,指示他们拨打一个号码,以解决他们的帐户问题. 一旦目标人(潜在受害者)拨打这个号码, 自动服务或罪犯将要求该人提供敏感数据,如他们的账号, social security number, 他们最近一次存款/支取的日期及金额, etc.

Social Engineering 操纵他人采取行动或泄露机密信息的行为通常是通过电话或网络通信进行的吗. 这个术语适用于以收集信息为目的的欺骗或欺骗, fraud, or computer access; in most cases the attacker never comes face-to-face with the victim.

Pretext Calling is a form of social engineering. 这是一个与身份盗窃有关的骗局,其中有一个骗子, 冒充合法的人或实体的, 打电话给不知情的一方,寻求个人身份信息, such as social security numbers, passwords, account information, account activity, last deposit/withdrawal amount, etc.

Mobile Tips

智能手机和平板电脑都是便携式电脑,因此也需要类似的保护. 以下是一些建议,你可以用来提高你的移动设备的安全性:

  • Includes: 使用密码访问,并设置屏幕锁定在15分钟或更少的活动.
  • Includes: Use security software.
  • Includes: Turn on data encryption.
  • Includes: Disable the geotag feature.
  • Includes: 当不使用WiFi或蓝牙时,关闭这些服务.
  • Includes: Keep the software and apps updated.
  • Includes: 只从可信的来源下载应用程序(如苹果的iTunes和谷歌Play Store).
  • Includes: 在安装或使用应用程序之前,请先了解应用程序可以访问的具体数据和服务.
  • Includes: Do not root or jailbreak the device.
  • Includes: 如果手机丢失或被盗,请更改手机账户的密码.
  • Includes: 当对电子邮件、短信或语音邮件有疑问时,不要回复.
  • Includes: 确保网站的安全性已启用(以http://)开头的网址

Protecting the Elderly

  • Includes: Avoid getting on call lists.
  • Includes: Screen your calls.
  • Includes: Have a plan for speaking to telemarketers.
  • Includes: Know that your phone number may be collected.
  • Includes: 不要把你的财务信息告诉你不认识的人.
  • Includes: 不要迫于压力而立即作出决定.
  • Includes: 在你同意购买之前,把所有的信息都写下来.
年轻男性在平板电脑上查看可以玩滚球的正规APP

Fraud Vault Customer Protection

第一银行保险库的意识链接和网站来自可靠的来源. 可以玩滚球的正规APP经常更新这个列表,所以请继续查看更多保护你自己或你的业务的方法.

IDENTITY THEFT

Federal Trade Commission

IdentityTheft.com

AnnualCreditReport.com

USA.gov

Consumer Financial Protection Bureau – Fair Credit Reporting Act


ONLINE SECURITY

Federal Trade Commission

FDIC

Federal Bureau of Investigation

U.S. Computer Emergency Readiness Team

USA.gov

StaySafeOnline.com


SCAMS AND CRIMES OF PERSUASION

FDIC

Federal Bureau of Investigation

Money Mule Prevention Initiative

National Automated Clearing House Association

Better Business Bureau

USA.gov

Federal Trade Commission

Tennessee Department of Commerce

U.S. Army


ELDER FINANCIAL EXPLOITATION

National Council On Aging

National Adult Protective Services Association

Tennessee Commission on Aging & Disability

 


COUNTERFEIT CHECK DEPOSIT SCAMS

American Bankers Association

Federal Trade Commission

Federal Bureau of Investigation

Fraud.org

United States Postal Service


LAW ENFORCEMENT SITES


CONSUMER PROTECTION SITES / OTHER RESOURCES

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