Fraud Resource Center
Whether you’re managing your personal finances or a business, your security is our top priority at Frost. Fraud is constantly evolving, but we're always ready with the latest guidance and tools to keep you and your business safe.
Remember, Frost will never reach out to ask for your username and password, debit card number, six digit PIN or authentication passcode. Ever.
Watch for red flags — and stop scammers in their tracks
Understanding how common scams work is one of the best ways to protect you or your business. Here are some of the latest fraud schemes to watch for.
Social engineering scams
Feeling pressured by an unsolicited call, email or text? It might be fraud.
Cryptocurrency scams
As crypto’s popularity rises, so do the risks of shady financial schemes.
Romance scams
Beware of surprise messages that turn romantic — they may be predatory in nature.
Loan scams
If the financing sounds too good to be true, it most likely is.
Business email compromise
Think you're replying to a trusted partner? It could be a scammer redirecting your funds. Double check the email address and always verbally verify new payment instructions.
Imposter scams
That urgent message from a familiar name? Scammers spoof email addresses, phone numbers and domains to impersonate people you trust.
Check fraud
Scammers can steal, alter or counterfeit checks to drain your business accounts.
Payment fraud
Stay wary of scammers using phishing, business email compromise or vendor impersonation to trick your business into sending money to fraudulent accounts.
You’re the first line of defense
But we’re here the second you need us. While Frost is always looking out for you or your business, these tips will help prevent fraud in your everyday life, too.
Serving you starts with protecting you
From our tech to our team, fraud prevention is integrated in everything we do.
Our security tools
There’s a whole toolkit of anti-fraud features here, each designed to create a secure banking experience for you or your business.
Our people
Our tech
Our people
Our tech
What to do if you suspect fraud
If you notice a suspicious transaction on your account or gave out personal information, call us immediately at (800) 513-7678 or visit your nearest Frost financial center. You should also:
