Fraud continues to accelerate, and fraudsters’ tactics are evolving just as quickly.
We are currently seeing targeted social engineering activity in which fraudsters impersonate bank representatives to obtain online banking credentials and secure access codes. While these attempts are external—and there have been no breaches of TRB systems—these scams mimic legitimate practices and rely on urgency and false trust to be effective.
To stay ahead, Team TRB will continue sharing two types of fraud content you can use and share with customers:
- Red Flag Reports — real-world scenarios that show how fraud attempts happen
- How to Protect Yourself — practical guidance tied to specific scams
Use the resources below, share them with customers when relevant, and continue reinforcing these messages in your daily interactions.
Red Flag Reports

The links below navigate to TRB’s external blog, where you can read and share full versions of each post.
How-to’s

The links below navigate to TRB’s external blog, where you can read and share full versions of each post.
Remain Engaged
For more fraud and cybersecurity content, bookmark the Security Archives on TRB’s external blog, where we share monthly stories and practical guidance for everyday awareness.
