Customer Security and Protections


FDIC's Identity Theft & Fraud

www.fdic.gov - Gain supplemental guidance and education on internet fraud.


Fraud Protection Resources:

Your Security, Our Priority  - The security of your account is a priority for us.

FBI - Be Crime Smart - Learn about protecting yourself, your children, your computer, your workplace and more from the Federal Bureau of Investigation.

Fighting Back Against Identity Theft - A one-stop national resource to learn about the crime of identity theft from the Federal Trade Commission.

AARP Elder Watch - Colorado's AARP Foundation/Attorney General's program regarding the prevention of financial abuse of seniors (includes great information about consumer fraud and identity theft.)

Obtaining Additional Records

Top 10 Security Tips – Dos and Don’ts


Fraudulent Scam Alerts:

Telephone Scam Alleging A Relative Is In A Financial Or Legal Crisis - reports of telephone scams involving calls that claim their “relative” is in a legal or financial crisis. These complaints are sometimes referred to as the “Grandparent Scam.”

Consumer Alert, Gift Card Texts - Mobile telephone users are receiving text messages stating they have won money or retail store gift cards…

Consumer Alert, Card Skimming on the Increase - Increasing instances of credit or debit card skimming at ATM machines or pay-at-the-pump gas stations has necessitated the issuing of this CONSUMER ALERT...

Skimmers Siphoning Card Data at the Pump - Thieves recently attached bank card skimmers to gas pumps at more than 30 service stations along several major highways in and around Denver, Colorado...

Better Business Bureau Warns Small Business Owners of Fraud - Reports of scammers plying their trade through telephone relay services - typically used by the hearing impaired to make phone calls - are cropping up all across the country.

Emails Claiming to be from the FDIC - Important alert on an email scam to obtain personal information.

Use Common Sense While Online - REMEMBER...if it sounds too good to be true, it is. Please do not fall for these scams that tempt you with prizes or ways to clean your computer. Never click on buttons on screens unless you absolutely know what you are doing.


Our Debit Cards Have a Watch Dog:

FraudWatch PLUS - Your ANB Bank EasyCheck Debit Card is protected by a service that helps prevent potential fraudulent use of your card.


Protect Your Identity:

IDSafeShield and IDSafeShield PLUS - Learn how ANB Bank is safeguarding your identity and how you can further protect your good name.

Fraud Prevention Tips


Verified by VISA:

Get an extra layer of security when you shop online.

Activate the Verified by VISA - Click on the link to activate this feature on your ANB Bank Debit Card.

Click Here For Verified by VISA FAQs

Click Here for a Fact Sheet

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