Fraud Prevention Education Center
Your trusted partner in financial security education
Know the Warning Signs, Stay Protected
Knowledge is your best defense against fraud. Here you’ll find educational resources, warning signs, and actionable tips to keep you and your family safe from scams.
4 Signs It’s a Scam – Don’t Get Fooled
- Impersonation: They pretend to be someone you know or a trusted organization
- Problem or Prize: Scammers create urgency claiming trouble or amazing winnings
- Pressure to Act: They don’t want you to think – threatening consequences or limits
- Unusual Payment: They ask for gift cards, wire transfers, or cryptocurrency only
Common Fraud Types to Watch For
- Phishing emails asking you to click links or provide personal bank information
- Phone scams claiming to be Cape & Coast Bank asking for passwords or PINs
- Romance scams from online relationships quickly requesting money transfers
- Tech support scams with pop-ups claiming your computer needs immediate fixing
- Charity scams from fake organizations, especially after disasters or tragedies
Fraud Prevention FAQs
Get answers to your most important questions about protecting yourself from fraud, identity theft, and financial scams.
How can I verify calls from Cape & Coast Bank?
We’ll never call you unexpectedly asking for passwords, PINs, or account information. If you receive such a call, hang up and call us at 508-568-3400.
What should I do if I think I’m a victim?
Contact us immediately at 508-568-3400. We’ll help secure your accounts, change your passwords, and guide you through fraud reporting and recovery steps.
How do I recognize phishing emails?
Look for urgent language, generic greetings, suspicious links, grammar errors, and requests for personal information. We never email for login credentials.
What’s the difference between fraud and identity theft?
Fraud involves unauthorized use of your existing accounts. Identity theft means criminals open new accounts or loans in your name using stolen information.
Questions? We're Here to Help You
If you suspect fraud, received suspicious communications, or want to learn more about protecting yourself, contact our local security experts. We’re your community partners in financial safety.
Essential Fraud Prevention Resources
Arm yourself with knowledge using our comprehensive educational resources. From identifying scams to protecting your digital life, we’ve got you covered.
Ready to Bank with Complete Security?
Join thousands who trust Cape & Coast Bank with their financial security. Open your account today and experience banking with advanced fraud protection, local expertise, and personalized service.