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Fraud Education

FRAUD DETECTION EDUCATION

FRAUD BLOGSLearn about the latest fraud tactics and how to protect yourself. Education is your best defense against fraud.

Tutorials & FAQs|

SAVE OUR FRAUD NUMBER: 37268

If you receive a text message regarding potential card fraud, it will always come from our official card fraud 5-digit number: 37268. If you receive any text messages from a different number, it is not from us. Delete the message and report it as phishing.

AB&T FRAUD TOOLS

Advanced Protection for Your Financial Security. Detect and prevent fraudulent activities with these tools.

CARD ALERTS WITHIN THE AB&T APP

CARD CONTROL WITHIN THE AB&T APP

POSITIVE PAY

BAZING

ALERTS

Real-time Updates on Your Account Activity. Receive instant alerts for suspicious transactions, balance changes, and more, ensuring your finances are always protected.

FRAUD SCHEMES & INFORMATION

ROMANCE SCAMS

A fraudulent romance or friendship to obtain financial gain.

IMPOSTER SCAMS

Scams where fraudsters pose as trusted individuals.

GOVERNMENT IMPOSTER

Fraudsters posing as government officials.

CHARITY SCAMS

Schemes posing as charity to steal donations from people.

GET RICH QUICK SCAMS

Schemes promising rapid abundant wealth with little to no effort.

FAKE BANK CHECK SCAMS

Scams involving counterfeit checks to steal money or information.

CRYPTOCURRENCY SCAMS

Scams involving fake investments to steal money or information.

TIMESHARE RESALE SCAMS

TIMESHARE RESALE SCAMS

Scams offering fake timeshare resale deals to steal money.

TECH SCAMS

Fraudsters posing as tech support to steal money or personal data.

PHONE SCAMS

Scams using phone calls to steal money or information.

QR CODE SCAMS

Scams tricking users into scanning malicious codes causing takeover.

ACCOUNT TAKEOVER

Gaining unauthorized access to and controlling your accounts.

EMPLOYMENT SCAMS

Schemes offering fake jobs to steal personal information or money.

RENTAL LISTING SCAMS

Fake rental ads to steal money from renters.

HOUSING SCAMS

Fraudulent leases and / or deposits to defraud renters.

ADDRESS CHANGE SCAMS

Fraudsters falsely changing your address.

REFUND SCAMS

Schemes promising to recover lost money for a price / fee.

MONEY MULE SCAMS

Scams involving transferring stolen money unknowingly.

GIFT CARD SCAMS

Scams demanding payment via gift cards for fake services.

MORE SCAM TIPS

Learn more tips to keep scammers, fraudsters, and hackers away.

NEED ASSISTANCE? WE ARE HERE TO HELP!

#BANKS NEVER ASK THAT

There are certain details that banks never request. Don’t fall for fake. Take action to protect your finances against scams.