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First Premier Bank / Premier Bankcard

Fraud and Identity Theft

Fraud and Identity Theft Home Page Know the Warning Signs What is it? What is Fraud? Prevention and Protection: Who To Contact and What To Do Will My Bank Detect Fake Check Scams?

Fraud involves intentional deception made for financial gain and is a crime that has become widespread. Criminals are constantly trying to find ways to out-smart their victims by putting new twists on their illegal activity.

Some common frauds include:

  • False lottery or Sweepstakes
  • Work at Home Scam
  • Mystery Shopping Fraud
  • Internet Sales Scams

Fraud can occur in many ways such as by mail, phone, or internet. However, they all have the same thing in common, which is to get your money.



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