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6 Tips to Protect Your Data During COVID-19

During times of crisis, scammers take advantage of consumer vulnerability and confusion. Amid the global Coronavirus pandemic, it’s more important than ever to keep your personal information safe. What should you know to avoid falling victim to a fraudulent scheme? 1. Do Not Share Information Ion Bank will never call and ask for your PIN,…

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Romance Scams: How to Avoid Becoming a Victim

Many individuals turn to online dating sites, apps or social media in hopes to meet someone. However, instead of finding romance, many are finding scammers who prey on individuals looking for love. Reports of romance scams are growing and costing people a lot of money. According to the Federal Trade Commission, people reported losing $201…

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5 Common Holiday Scams to Avoid

During the busy holiday season, you may not know your credit card has been compromised until your monthly statement arrives. Unfortunately, Grinches take advantage of innocent people this time of year to steal their money and personal information. Before any unfamiliar charges appear, it’s important to be vigilant against fraud and identity theft. As you…

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Fraud Alert – Business Email Compromise Scam

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…

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New Fraud Alert!

We have been made aware that people are receiving phone calls and text messages appearing to be from Ion Bank indicating “Pressing Attention is Needed” with a phone number to call to reactivate their account. This is a SCAM – DO NOT TAKE ACTION. Ion Bank will never ask you to confirm your account number,…

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