United Bank & Trust

Fraud Prevention

Protect your money and identity

Fraud continues to be on the rise through texts, calls, emails and social media. Stay up to date on current scams to help keep your money and identity safe.  

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Common types of scams

  • Phishing emails or text messages requesting sensitive information 
  • Phone calls impersonating financial institutions, businesses, or government offices 
  • Fake websites created to mimic trusted brands or services 
  • Unauthorized charges or account activity 

Ways to protect yourself  

  • Review account activity frequently 
  • Set up real-time notifications
  • Do not respond to requests from unknown senders or callers
  • Do not share account details or personal information 
  • Verify the source before responding
  • Create secure passwords that aren’t reused across multiple platforms 

Act quickly if something does not look right

  • Review your recent account activity
  • Turn off your debit card if needed
  • Contact us as soon as possible

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If Identity Theft Happens

Enroll in Identity Theft Protection


Additional identity protection

We offer identity theft protection and credit monitoring solutions designed to detect suspicious activity early and with the help of licensed investigators, restore your identity if fraud occurs. 

Learn More

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