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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.

  • SMS and Email Fraud Alerts
    Recently a new customer service feature was launched to assist in our debit card fraud monitoring program by utilizing SMS and email notification for fraud alerts. Learn More
  • Tax Season Phishing and Business Email Compromise
    Increased phishing and business email compromise attempts could affect consumer and business accounts. Learn More
  • Equifax Data Breach
    Equifax Data Breach affects 143 Million Consumers. Learn More
  • Google Docs Phishing Attack
    Massive Google Docs sophisticated phishing attack might be in your inbox. Learn More
  • BEC on the Rise
    Business Email Compromises are on the Rise, Businesses are Now Being Targeted in New Ways Learn More
  • Ransomware Not Going Away
    Ransomware: Not Going Away, Increasing in Frequency and Sophistication Learn More
  • CEO Phishing Scam
    Be aware of the CEO Phising Scam Learn More

Protect Your Business

Learn more about what you can do to help keep your business safe from fraud

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How We Protect You

See what measures NBT Bank takes to keep your information safe

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Report Fraud

Learn what steps to take if your business has been the victim of fraud

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Fraud Alert Center

Stay aware of the latest tactics cyber criminals are using to target businesses

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Accounts & Cards

Explore tips and info on keeping your business accounts and cards safe

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Online & Mobile

Learn about Internet and mobile threats and how you can protect your business

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Cyber Security Best Practices.

Nine Points of Protection.

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Latest Cyber Threats.

Latest Cyber Threats.

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Business Fraud Resources.

Business Fraud Awareness, Prevention and Reporting Resources..

Find out about resources available for businesses to prevent fraud, cybercrime and report incidents.

Learn More

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