Fraud Alert - Business Email Compromise Scam | Ion Bank

Fraud Alert – Business Email Compromise Scam

Security Concept

We have been made aware of a recent Business Email Compromise scam that targets both businesses and individuals who perform legitimate transfer-of-funds requests. Before sending payments via wire, please verify the account number over the phone (at a known, verified number) with the individual you are sending money to. If you attempt to verify the account number over email, you may be verifying with the fraudster.

For more information and for suggestions on how to protect yourself from falling victim to this scam, please click here.

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The links to third party websites are provided solely as a matter of convenience to the visitors of the Ion Bank ("Bank") website. When you use a hyperlink to visit the website of another person or entity, you leave the Bank's website. Your use of hyperlinks to the websites of others is at your own risk.

The content, accuracy, and opinions expressed and other links provided by these resources are not investigated, verified, monitored or endorsed by the Bank. The Bank has no responsibility for products and services offered through another entity's website. The Bank makes no warranties as to the operation or usefulness of other websites. Other website operators may collect information about you and use such information in accordance with their policies and procedures. If you have any questions about another entity's use of your personal information, you should review that entity's privacy policies and/or ask that entity directly. We are not responsible for another entity's use of your information.

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