Current Scams and Fraud Prevention Information
Click on any of the links below to read about the most Current Scams and Fraud Prevention Information.
Current Scams -
Debit Card Fraud - 11.27.13
Recently we have seen a spike in debit card fraud originating from China, Hungary and Hong Kong. Bank of the Pacific has currently blocked all transactions from these three countries. Customers planning to travel to these or other countries outside the U.S. should contact their local branch prior to their travels. See Debit Card Fraud Prevention Information link at the bottom of this page for helpful tips.
Email Virus Alert - 02.04.13
Be aware that new emails purporting to be an update from Adobe Flash Player (looks real), the Better Business Bureau or the digital faxing company eFax are circulating. If you click on any of these emails they will launch a Trojan program designed to steal money out of online bank accounts.
Credit Card Deactivated Scam - 01.23.13
Olympic Team Phishing Alert - 07.12.12
Wire Transfer Scam - 04.17.12
Phishing Attack - 02.13.12
Malicious E-Mail Alert - 11.16.11
Charitable Contribution Schemes - 08.30.11
Fraud Prevention -
Citadel Ransomware Fraud Alert - 06.04.12