Fraud Prevention

Make banking safer. Give your money the attention it deserves by tapping into our expertise and comprehensive set of fraud protection services.

As cyber crime and technology grow in sophistication, it is no longer an issue of "if" you will be affected by fraud; it's a matter of "when". We see all types of financial fraud happening in our own community - stemming from debit and credit cards, checks, wires, ACH and social engineering. We also witness fraud schemes thwarted because smart people followed good practices or used fraud prevention tools.

Proper, daily habits are the first layer of protection. There are many simple steps you can initiate on your own, such as activating transaction alerts for your personal accounts and dual control for your business payments. Or switching to secure online statements and reviewing them regularly to make sure all charges are accurate and authorized by you. Park Bank also offers a full array of fraud prevention services for extra protection. Click below to learn about all the ways Park Bank offers to help protect your business and personal funds from fraudulent activity.