Fraud & Scam Information
North Coast is Committed to Protecting Your Accounts and Personal Information
We will NEVER email or text you asking for secure information. We will NEVER ask you over the phone for your full account number, online banking username, online banking password, ATM, debit, or credit card number, PIN, CV2 (the 3 digit code on the back of your card), expiration date, one-time passcodes sent to your phone, or any other sensitive information.
To report fraud, suspicious activity, or a lost or stolen card 24/7: Call toll-free 1(800) 696-8830
What Is Account Fraud?
Account fraud occurs when a criminal gains access to a person's legitimate financial account and uses it to commit criminal activity, including withdrawing money or making unauthorized purchases and opening an account with a stolen identity.
Fraud vs. Scams
The terms “fraud” and “scam” are often used interchangeably, but there is an important distinction to make. Fraud involves stolen information, such as credit card or bank account numbers, while scams manipulate victims into willingly providing their information. Scammers may exploit various channels like online platforms, phone calls, or fake personas to gain a victim’s trust for their own financial or personal gain.
What You Can Do
Be proactive and learn to recognize common fraud and scam tactics to protect yourself.
Never give out sensitive information to anyone
Regularly monitor your accounts for suspicious transactions
RESOURCES
How To Avoid An Online Shopping Scam This Holiday Season
If you’re looking to save time by avoiding the crowds and doing some holiday shopping online, know that scammers camp out online all year long.
Scam Season Is Every Season
Holidays and afterhours are the most vulnerable times for them to reach their target. Learn the red flags, how to prevent scams, and what to do if something slips through by remembering P.A.W.S.
How To Avoid A Scam
Recognizing these four common signs of a scam could help you avoid one.