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Report Online Banking or Email Fraud
Report Identity Theft
Identity theft victims can be individuals – or businesses. Identity theft is a federal crime that occurs when an individual or group steals identifying information and uses it to commit fraud. Information violators can target businesses through the mail or on the web in various forms such as spoof emails, online scams, and fraudulent payments.
You and your colleagues are the best defense against business identity theft. Here are a few simple tips KeyBank recommends sharing with your team to help protect your company’s data.
If identity theft occurs, take these steps as soon as possible:
The information and recommendations contained here have been compiled from sources believed to be reliable and represent the best current opinion on the subject. No warranty, express or implied by KeyBank, is made as to the absolute correctness or sufficiency of the information contained. This is meant as general information only; particular situations may require additional actions.
This document is designed to provide general information only and is not comprehensive nor is it legal advice. If legal advice or other expert assistance is required, the services of a competent professional should be sought. KeyBank does not make any warranties regarding the results obtained from the use of this information.