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Protect Yourself from Fake Check Scams

Protect yourself from fake check scams with these tips from FDIC Consumer News.

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Telephone Scam Alert

In this type of scam, a call comes through with someone acting as if they are from your bank and stating there has been fraudulent use of your debit card (or leading you to believe that by giving you some alleged recent transactions). Often people are so concerned that they give out personal information, assuming what they have heard is true. If this occurs, HANG UP and call your bank to confirm whether they have called you and verify whether there is any problem with your account. NEVER give out your personal/sensitive information on a call you didn’t place [to a company you know to be legitimate].

Protect Yourself from Caller ID Spoofing

Caller ID “Spoofing” occurs when a caller deliberately falsifies the information transmitted to your caller ID display to disguise their identity. Spoofing is often used as part of an attempt to trick someone into giving away valuable personal information so it can be used in fraudulent activity or sold illegally, but can be used legitimately, for example, to display the toll-free number for a business.

Learn More About Spoofing

Counterfeit Cashier’s Checks Bearing the Name “The Bank of Glen Burnie” are Reportedly in Circulation

The Bank of Glen Burnie, located in Glen Burnie, Maryland, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier’s checks bearing the institution’s name are in circulation.  The information has also been shared with the Maryland Commission of Financial Regulation, the Federal Bureau of Investigation (FBI) and the United States Postal Service (USPS).

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Fraud Protection

Keeping your personal information safe and secure is a top priority at The Bank of Glen Burnie®.

Learn More About Fraud Protection


Protect Yourself from Phishing

“Phishing” is a term that is used to describe one of the fastest growing types of online fraud. Phishing involves someone impersonating your bank or another trustworthy entity through electronic communications such as emails, text messages or instant messages.

Learn More About Phishing

Resource Guide – Money Smart for Older Adults

This easy-to-ready guide published by the Consumer Financial Protection Bureau (CFPB) provides information for older adults, family caregivers and others to help prevent, recognize and report financial exploitation.

View “Money Smart for Older Adults” Resource Guide (English)

View “Money Smart for Older Adults” Resource Guide (Spanish)

Unaffiliated Third-Party Bill Payment Websites

Unaffiliated third-party bill payment websites can create confusion for customers and often result in payment transactions on sites with no actual affiliation to the biller. Customers who use Google or other search engines to locate bill payment options are especially vulnerable to being misdirected to these unaffiliated third-party sites.

Learn More About Unaffiliated Third-Party Bill Payment Websites

FDIC Consumer News: Shopping Online During the Holidays?

During the holiday season, we tend to make a lot more purchases online for travel and gifts, so it’s especially important to be vigilant about protecting your money.

Learn More About Protecting Your Money From Scams