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Awareness, Prevention & Reporting Resources

The agencies below provide resources to help you protect your identity and financial well being as well as reporting tools if you are a fraud victim.

Federal Trade Commission (FTC)

The FTC is the nation's consumer protection agency. The FTC website lists the most recent fraud trends and accepts consumer fraud and identity theft complaints.

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United States Postal Inspection Service

The U.S. Postal Inspection Service provides information on how to avoid becoming a victim of crimes and fraud initiated through the U.S. Mail system.

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Internet Crime Complaint Center (IC3)

IC3 is a joint effort between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center and the Bureau of Justice Assistance. The IC3 accepts internet crime related complaints from individuals that have been defrauded.

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Identity Theft Resource Center (ITRC)

ITRC provides information and the most recent types of identity theft as well as tips on how you can protect yourself.

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AnnualCreditReport.com

AnnualCreditReport.com allows you to check your credit report for free so you can ensure that all information listed is correct and up to date.

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Young woman using laptop.

Learn About Cyber Security.

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Young man using laptop.

How to Spot Common Scams.

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This link will take you from NBT Bank's website to a third-party location that is not controlled by NBT Bank. Please note that this new site may have a different policy on privacy, cookies, data collection and other user issues. NBT Bank does not monitor content on third-party websites and does not endorse and is not responsible for the content, guarantees, privacy policy, security, and products and services that are offered or expressed on them.

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