At NexTier Bank, we are committed to keeping our customers’ financial and personal information safe.
Our Fraud Center was established in early 2023 as a way to keep our customers informed of current fraudulent scams, a source of information to help them recognize fraudulent activity, and to ensure resources are available if someone falls victim to fraud.
In 2024, NexTier Bank kept our customers safe from losing $1,744,710.48 in potential scams! Since 2023, a total of $3,410,260.39 was prevented in customer loss to potential scams.
Last year, the Federal Trade Commission reported 2.6 million fraud claims with $12.5 billion reported lost to scammers — a reported $2.5 billion increase from 2023.
The top frauds reported were imposter scams, online shopping and negative reviews, business and job opportunities, investment scams, and internet services scams.
As financial losses to scammers have soared, the top payment methods and losses come from individuals utilizing bank transfers or payments ($2 billion), cryptocurrency ($1.4 billion), investment scams ($5.7 billion), social media ($1.9 billion), and job scams and fake employment agency ($501 million).
NexTier Bank has an on-going commitment to our customers and members of the communities we serve to provide up-to-date resources through our Fraud Center in order to allow potential scams to be identified, help provide important information if a customer falls victim to fraud, and to let them know we are here if the need arises.
Brushing Scam
Learn More
Cyber Security Tips and Tricks
Learn More
Explore by Category
Featured Videos
-
Banking Securely
-
Business Online Banking Alerts
-
ID Theft For Business
-
Identity Theft Prevention
-
NexTier Mobile Alerts
-
Security Tokens
Cyber Security
At NexTier Bank, protecting our customers' assets is our top priority, achieved through cutting-edge security, vigilant monitoring, and a steadfast commitment to their financial safety.
Lou Palumbo, CISA, CISM, CRISC, CDPSE, CISSP
SVP / Chief Information Officer, NexTier Bank
Cyber Security
