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Standing Guard Against FraudWe are committed to protecting our customers’ financial information. In addition to taking every precaution against fraud, we want to equip you with reliable, convenient ways to keep your accounts secure. Electronic and check payment fraud, cyber security and other similar types of fraud have led to massive losses and major legal costs to many businesses. Minimize your risk of business check fraud and the chances of having account information compromised with C&F Bank’s business fraud prevention solutions. Learn more |
Stay Safe with the C&F Mobile Banking AppAt C&F, we believe that the C&F Mobile Banking App is our customer’s best friend. Paper (i.e. checks, statements) can easily be manipulated by the fraudster, we encourage all of our customer’s to utilize these secure features of our Mobile Banking App: Touch ID and Face ID LoginLogin with your unique fingerprint or facial recognition to avoiding the risk of a password being stolen.Real-Time AlertsCustomize real-time alerts to notify you when transactions are being conducted on your account.Card ControlLock and Unlock your debit card in real-time, if you misplace or fear that it may be stolen.eStatements and Bill PayEliminate risks by signing up for electronic delivery, choosing when you want to receive and view your statements. Pay your bills conveniently all in one place-without sacrificing security.Mobile DepositDeposit checks directly into your account, right at your fingertips with our mobile deposit capability. |
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Wire FraudWhat is wire fraud?Wire fraud is any event where an individual is tricked into sending money via wire transfer to a fraudster. Wire fraud is one of the fastest growing cybercrimes in the country.
Here are the two of the most common wire fraud scams. Real Estate Transactions:Fraudsters use online real estate shopping tools to seek out transactions getting ready to close. They will then hack into an email account and send wire transfer details to unsuspecting buyers.
Romance Scams:Fraudsters predominantly exploit their potential victims who freely post details about their lives and personalities on dating sites. These scams will often involve the victim wiring money to the fraudster.
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Preventing Child Tax Credit SCAMSWhat to Know: Incoming Child Tax Credit Vs. Child Tax Credit SCAMSMany of our C&F customers will begin receiving Child Tax Credit direct-payments into their accounts, as part of the Federal Government’s American Rescue Plan. Below is further information about these payments and how you can protect yourself from SCAMS.
Beware of unsolicited communication
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Hang up or do not respond to anyone contacting you and asking for your Social Security number, banking information, credit card information, Medicare ID number, driver’s license number or any other personally identifiable information. |
Carefully review all emails and do not click on links or open attachments from unknown sources, these could be malicious. |
Whether through charities or crowdfunding sites, never let anyone rush you into donating. Always affirm that the charitable source is legitimate and never donate by sending a wire. |
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