At Nantahala Bank, your security is our top priority.

We are committed to helping you recognize, avoid, and report fraud before it affects your finances or identity. Whether you’re protecting yourself, your family, or your business, being proactive is the first step to staying secure.

Report Fraud

If you suspect you’ve been a victim of fraud or received a suspicious message:

Call us immediately at your nearest branch or send us a secure message through online banking.

You can also contact the National Fraud Hotline:
1-877-382-4357 (FTC)
Or visit https://reportfraud.ftc.gov

Common Fraud Prevention Tips

Stay alert with these practical steps:

  • Never click on suspicious links. If you receive a message claiming to be from Nantahala Bank and it doesn’t seem right, delete it immediately.

  • Don’t share personal or banking information through text, email, or social media.

  • Verify before you act. When in doubt, call us directly at your local branch.

  • Use strong, unique passwords for online and mobile banking.

  • Monitor your accounts regularly through our mobile app or online banking.

  • Enable alerts to get real-time updates about your account activity.

  • Shred sensitive documents before disposing of them.

  • Keep software updated on your devices to protect against cyber threats.

  • Be cautious of urgent or threatening language in calls or messages this is a red flag for scams.

Fraud Prevention Video Series

Stay informed with our short videos that explain common scams and how to protect your information:

Stay Safe, Stay Informed

We’re here to help. Follow us on social media and sign up for our emails to get ongoing fraud prevention tips and updates.

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Sign up for email fraud alerts by contacting : Marketing@nantahalabank.com