At Bank 1440, we are committed to protecting our clients' accounts and personal information.  It is also important to educate our clients on how to protect themselves from fraud.  Below are a list of resources and links to read more about how to protect yourself from the latest fraud schemes.  Please call us immediately to report identity theft or fraud on your account at 623-463-1440.  If you need to report identity theft or fraud during non-business hours please send us a secure e-mail by logging into e-banking.  If you are not registered with e-banking, please send an email to info@bank1440.com with only your name, phone number and issue. Do not include any other personal information such as social security numbers or account numbers through this email since it is not secured.

Resources:

• Internet/Computer Safety Tips 
• Arizona Attorney General
• FBI-Phoenix Division Fraud Alerts
• FDIC Consumer Protection
• FINRA Investor Alerts
• FTC Bureau of Consumer Protection
• The Anti-Phishing Working Group

Fraud Alerts:

• AZ Attorney General Warns Consumers about "Skimmers" on Gas Pumps and ATMs
• Scammers Lie About FTC Connection 
• NACHA Phishing Alert - Subject line "Unauthorized ACH Transaction"
• FINRA Warns Investors of Social Media Ponzi Schemes, High Yield Investment Programs

Common Fraud Schemes:

• Minimize Your Risk for Identity Theft
• How to Avoid Phishing Scams
• Beware of Foreclosure Rescue and Loan Modification Scams
• What is a Nigerian Letter or "419" fraud? 
• Avoid Investment Scams