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Check Fraud

Check Fraud refers to a category of criminal acts that involve making the unlawful use of one or more checks or checking accounts in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder’s legal ownership.

Fraud Awareness

Amalgamated Bank is committed to preventing fraud of all types. By reading the information on fraud contained on this website, by monitoring your accounts online, and by regularly reconciling your accounts, you can prevent and/or discover potential problems before they become too severe.

Fraud Links

Amalgamated Bank is taking every step possible and using the latest technologies in order to protect our customers, employees and assets. We have provided a list of law enforcement agencies for your convenience. Remember, "If you see something, say something."

Identity Theft

According to the FBI, Identity Theft is the fastest growing crime in the United States. Identify Theft occurs when someone uses your name, social security number, credit card number, or other personal information without your permission to commit fraud or other crimes.

Safeguarding Your Online Transactions

Federal financial regulators are now reporting that there has been an increase in Internet threats in recent years, and that Internet-based attacks on personal information and data networks are increasingly sophisticated.

Financial Learning Center

Security Center

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Submitted by admin on Fri, 12/15/2017 - 04:14

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