Business Fraud Information Center

For businesses of all sizes, incidents of fraud and theft of financial data are on the rise. Knowing this, few things count more to your business than securing your business’s account information, and NBT Bank is committed to helping you do just that. Click the boxes below for the latest information, tips and resources related to business fraud.

NBT Bank has been alerted to fraudulent SMiShing messages asking the user to click a website link to unlock an account. Learn More
Small Business owners should be alert to email scams related to the Small Business Administration and the CARES Act. Learn More
NBT Bank has been alerted to SMiShing messages stating an NBT Bank account has been locked. These messages are fraudulent. Learn More
Tips for keeping your business safe from Cybersecurity Threats during the COVID-19 pandemic. Learn More
NBT would like to warn our customers to remain vigilant on an increase in scams related to the Coronavirus Disease (COVID-19). Learn More
NBT Bank has been made aware of phishing email attempts that have been increasing in frequency. Learn More
Own IT. Secure IT. Protect IT. Learn how these three simple tips encompass all necessary actions to fight against cybercrime. Learn More
Red Flags to watch for and extra verification steps to take to protect your company and employees from a Payroll Scam. Learn More
NBT Bank has recently noticed an increase in a type of fraud referred to as Business Email Compromise (BEC). Learn More
Ransomware: Not Going Away, Increasing in Frequency and Sophistication Learn More