Security and Fraud Protection

Cascade Bank is dedicated to protecting your confidential personal and business information. To learn how Cascade Bank protects you, as well as ways to protect yourself, please visit the following links.

Security Articles:

Pharming
Phishing
FBI fraud alert quiz
Identity theft
Credit and debit/ATM card fraud
Privacy protection
Internet banking security

Reporting fraudulent email

FBI fraud alert quiz
If you can answer "yes" to any of the following questions, you could be a fraud victim or on the verge of being scammed.

• If you've received a questionable check, is it from an item you sold on the Internet such as a car, boat, jewelry, etc.?
• Is the amount of the check more than the item's selling price?
• Did you receive the check via overnight delivery service?
• Is the check connected to communicating with someone via email?
• Is the check drawn on a business or individual account that is different from the person buying your item or product?
• Have you been informed that you were the winner of a lottery, such as Canadian, Australian, El Gordo, or El Mundo, that you did not enter?
• Have you been instructed to either wire, send, or ship money, as soon as possible, to a large U.S. city or to another country, such as Canada, England or Nigeria?
• Have you been asked to pay money to receive a deposit from another country such as Canada, England or Nigeria?
• Are you receiving a commission for facilitating money transfers through your account?
• Did you respond to an email requesting you to confirm, update or provide your account information?

If you answered YES to any of these questions, call the Cascade Bank Service Center at 800-326-8787 and inform them that you may be a victim of identity theft. We can help.