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.

Protect your business from SBA Scams that are being used to take advantage of business customers during the COVID-19 Pandemic. Learn More
The FBI, CISA, and HHS have released information detailing the rise of ransomware attacks. Tips on protecting your company. Learn More
There has been an increase in attempts by imposters filing for unemployment benefits using the names and personal information of people who have not filed claims. Learn More
Do Your Part. Learn how these three simple tips encompass all necessary actions to protect your business from cybercrime. Learn More
Small Business owners should be alert to email scams related to the Small Business Administration and the CARES Act. Learn More
Tips for keeping your business safe from Cybersecurity Threats during the COVID-19 pandemic. Learn More
NBT would like to warn our business customers to remain vigilant on an increase in scams related to the Coronavirus Disease (COVID-19). Learn More
NBT Bank has recently noticed an increase in “Business Email Compromise or BEC” Fraud, targeting businesses 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