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Submitted URL: http://www.truist.com/fraud-and-security
Effective URL: https://www.truist.com/fraud-and-security
Submission: On October 02 via api from US — Scanned from DE

Form analysis 1 forms found in the DOM

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--------------------------------------------------------------------------------

Fraud is common in the aftermath of a natural disaster. Learn how to spot a scam
before you become a victim.







SECURE BANKING FEATURES BETTER BANKING MEANS BETTER SECURITY.



Enjoy the confidence that comes with security. Explore tools, tips, and
resources to report, resolve—and help stop fraud in its tracks.

Report fraud by calling 844-4TRUIST (844-487-8478)







WHAT BETTER SECURITY LOOKS LIKE.




STAY IN THE LOOP.

Be the first to know—get customizable fraud alerts by text or email.




ENJOY PEACE OF MIND.

Just registering for online banking gives you access to security features like
customizable card controls, multi-factor authentication, and paperless
statements.




GET SUPPORT YOU CAN COUNT ON.

We proactively monitor accounts and will contact you if we see certain types of
questionable activity. We also have a team that will be glad to help you by
phone.







BETTER SECURITY MEANS TECHNOLOGY THAT MAKES LIFE BETTER.





DOWNLOAD OUR MOBILE APP.

Get ahead of possible fraud with alerts from the Truist Mobile Banking app.

Learn more about mobile alerts


ENJOY ROUND-THE-CLOCK PROTECTION.

Learn about all the technology we use to keep you protected.

Learn more about security protections


GO PAPERLESS.

Help keep your mail from landing in the bad guys’ hands. It’s environmentally
friendly and easier than buying a shredder. With paperless statements, you can:

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 * Reduce identity theft risk.
 * Save statements for easy, safe record keeping.
 * Track account history for up to seven years.
 * Eliminate clutter and the need to store or shred paper statements.
 * View transactions quickly and securely.
 * Go paperless: sign in to online banking, select My Settings, then select
   Document Center in the top right corner, then select Paperless Preferences.






GIVE YOURSELF MORE PEACE OF MIND. TAKE OUR CRASH COURSE IN ONLINE SECURITY.

Staying safe means staying one step ahead.



It starts with you.

 * Use a strong and unique username and password—make sure it’s one you don’t
   use elsewhere.
 * Enable multi-factor authentication. (This is a two-step sign-in process where
   you’ll be asked to verify that it’s you through biometric identification or
   by entering a one-time code you receive through text or email.)
 * Update your contact information to ensure Truist can contact you in case of
   suspicious activity.
 * Download the Truist app and enable alerts to your phone.
 * Ensure anti-virus, operating systems, and apps are up to date.
 * Be wary of suspicious messages, links, and requests for personal information.
 * Go paperless.

Get the full checklist






KNOW THE LATEST FRAUDS AND SCAMS.

Identify scams, and stay one step ahead of data thieves.

Learn more about common fraud



SOMETHING LOOK PHISHY?

The step-by-step-guide we hope you never need.

Report fraud





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Disclosures


DISCLOSURES

Truist Bank, Member FDIC. © 2023 Truist Financial Corporation. Truist, the
Truist logo and Truist Purple are service marks of Truist Financial Corporation.

Equal Housing Lender


INVESTMENT AND INSURANCE PRODUCTS:

 * Are Not FDIC or any other Government Agency Insured
 * Are Not Bank Guaranteed
 * May Lose Value

Services provided by the following affiliates of Truist Financial Corporation
(Truist): Banking products and services, including loans and deposit accounts,
are provided by Truist Bank, Member FDIC. Trust and investment management
services are provided by Truist Bank, and Truist Delaware Trust Company.
Securities, brokerage accounts and /or insurance (including annuities) are
offered by Truist Investment Services, Inc., and P.J. Robb Variable, LLC., which
are SEC registered broker-dealers, members  FINRA, opens in new tab SIPC, opens
in new tab and a licensed insurance agency where applicable. Investment advisory
services are offered by Truist Advisory Services, Inc., GFO Advisory Services,
LLC, Sterling Capital Management, LLC, and Precept Advisory Group, LLC, each SEC
registered investment advisers. Sterling Capital Funds are advised by Sterling
Capital Management, LLC. Insurance products and services are offered through
McGriff Insurance Services, LLC. Life insurance products are offered through
Truist Life Insurance Services, a division of Crump Life Insurance Services,
LLC, AR license #100103477. Both McGriff and Crump are wholly owned subsidiaries
of Truist Insurance Holdings, LLC.

Mortgage products and services are offered through Truist Bank. All Truist
mortgage professionals are registered on the Nationwide Mortgage Licensing
System & Registry (NMLS), which promotes uniformity and transparency throughout
the residential real estate industry. Search the NMLS Registry, opens in new
tab.

Comments regarding tax implications are informational only. Truist and its
representatives do not provide tax or legal advice. You should consult your
individual tax or legal professional before taking any action that may have tax
or legal consequences.

"Truist Advisors" may be officers and/or associated persons of the following
affiliates of Truist, Truist Investment Services, Inc., and/or Truist Advisory
Services, Inc. Truist Wealth, International Wealth, Center for Family Legacy,
Business Owner Specialty Group, Sports and Entertainment Group, and Legal and
Medical Specialty Groups are trade names used by Truist Bank, Truist Investment
Services, Inc., and Truist Advisory Services, Inc.

Truist Securities is a trademark of Truist Financial Corporation. Truist
Securities is a trade name for the corporate and investment banking services of
Truist Financial Corporation and its subsidiaries. All rights reserved.
Securities and strategic advisory services are provided by Truist Securities,
Inc., member FINRA, opens in new tab and SIPC, opens in new tab. Lending,
financial risk management, and treasury management and payment services are
offered by Truist Bank. Deposit products are offered by Truist Bank.


LIMITED ENGLISH PROFICIENCY SUPPORT:

Applications, agreements, disclosures, and other servicing communications
provided by Truist Bank and its subsidiary businesses will be provided in
English. As a result, it will be necessary for customers to speak, read and
understand English or to have an appropriate translator assisting them. Truist
offers the following resources for consumers that have Limited English
Proficiency:

 * Multilingual teammates available at our Multicultural Banking Centers
 * Materials for some products and services are available in Spanish, Korean,
   Vietnamese, Mandarin, and other languages spoken in the communities we serve.
 * Phone assistance in Spanish at 844-4TRUIST (844-487-8478), option 9. For
   assistance in other languages please speak to a representative directly.


NEW YORK CITY RESIDENTS:

Translation or other language access services may be available. When calling our
office regarding collection activity, if you speak a language other than English
and need verbal translation services, be sure to inform the representative. A
description and translation of commonly-used debt collection terms is available
in multiple languages at http://www.nyc.gov/dca., opens in new tab

 * Limited English Proficiency Support
 * New York City residents


BORROWERS WITH LIMITED ENGLISH PROFICIENCY (LEP) NEEDING INFORMATION CAN USE THE
FOLLOWING RESOURCES:

 * The Consumer Financial Protection Bureau (CFPB) offers help in more than 180
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