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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.

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 been made aware of phishing email attempts that have been increasing in frequency. 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

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.

Latest Cyber Threats.

Latest Cyber Threats.

Business Fraud Resources.

Business Fraud Awareness, Prevention and Reporting Resources..

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