As tax season ramps up, fraudsters are getting ready to steal personal information and cash in on fraudulent tax refunds—costing U.S. taxpayers millions. These criminals use stolen Social Security numbers and Tax Identification Numbers (TINs) to file fake returns,...
As Valentine's Day approaches, it's a great time to celebrate love and connection, but it's also important to stay cautious and protect yourself from potential romance scams that could target your heart and finances. What Are Romance Scams? Romance scams involve...
Wire transfer fraud is a growing threat that can affect anyone—whether you’re managing a business or handling personal finances. SmartBank is committed to helping you protect your financial transactions from this evolving risk. What is Wire Transfer Fraud? Imagine...
As fraudsters continually develop innovative methods to steal and misuse personal information, identity theft stands as one of the most pressing challenges, costing Americans billions of dollars each year. We understand the critical nature of this threat and are...
Tax season is here, and with it comes the heightened risk of cyber threats. At SmartBank, we prioritize the security of your financial information. Here are our top tips to help you stay one step ahead of IRS phishing scams and tax fraud: Stay Skeptical of Unsolicited...
In our interconnected world, financial scams have taken on a new level of sophistication, with impersonator scams being a particularly insidious threat. These scams involve perpetrators posing as trusted entities to coerce individuals into transferring their funds,...
In today's digital age, where online transactions and digital payments dominate, it's easy to forget that traditional paper checks are still widely used. While checks offer a sense of familiarity and convenience, they also pose significant risks, especially when it...
The holiday season is here, and while the festivities bring joy and cheer, they also attract the attention of scammers looking to take advantage of the shopping frenzy. We understand the importance of keeping your financial information secure. Below we highlight...
Text phishing, or "smishing," is a sneaky tactic used by cybercriminals to trick you into revealing personal information or clicking malicious links via text messages. To protect yourself from falling victim to these scams, here's how to spot them: Sender's Number: Be...
In the age of online dating and virtual connections, the quest for love has expanded its horizons. However, with this convenience comes the lurking threat of romance scams, a sinister ploy that preys on emotions and trust to swindle individuals out of their money. A...