Personal Fraud Education

Protect yourself from scams, identity theft, and digital threats.

As fraud becomes increasingly sophisticated, it’s crucial to understand how to protect your personal finances, identity, and digital footprint. At First Reliance Bank, we want to empower you with the knowledge and tools to spot fraud before it happens—and act quickly if it does.

First Reliance Bank/Educations & Tools/Fraud & Security/Fraud Education/Personal Fraud Education

Common Types of
Personal Fraud:

Phishing Scams

Fraudulent emails, texts, or calls designed to trick you into revealing personal information.

Identity Theft

When someone uses your personal details—like your Social Security number or bank account—to open accounts, file taxes, or make purchases.

Check and Wire Fraud

Scammers may intercept or forge checks or trick you into sending money through wire transfers.

Social Engineering

Manipulative tactics that convince you to give out passwords, PINs, or sensitive data.

Romance and Impersonation Scams

Emotional manipulation or fake relationships aimed at financial gain.

How to Protect Yourself:

Never share personal or account information over the phone, email, or text—unless you initiated the contact with a trusted source.
Monitor your accounts regularly for unusual activity.
Use strong, unique passwords and enable two-factor authentication whenever possible.

Be cautious with links and attachments in unsolicited emails or texts.
Shred personal documents and be cautious of what you post online.

A person paying using First Reliance Bank card from Digital Wallet

What To Do If You Suspect Fraud:

Contact First Reliance Bank immediately at the first sign of suspicious activity.
Report identity theft to the FTC at identitytheft.gov.
Place fraud alerts or credit freezes with major credit bureaus.

We’re committed to your financial safety. If you ever have concerns or questions about potential scams, reach out to us. Our team is trained to help you take the right steps quickly and securely.

Learn more. Ask questions. Stay alert. Let’s fight fraud together.

Ready to Start?

Open your First Reliance Bank account today and take the first step towards achieving your financial goals.

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