Fraud Protection

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At Old Point, we are committed to protecting your financial information and educating you on how to avoid becoming a victim of threats to your privacy. There are many ways that dishonest individuals may attempt to compromise your sensitive personal information. All of them generally are after one or more types of information about you:

Your social security number
Your bank account number
Your ATM, debit, or credit card numbers
Your credit card validation number
Your online/mobile banking username or password

Old Point will NEVER request your personal information (ex. social security number, account number, PIN, username or password) through email, text or unsolicited phone calls.

person researching on phone — Stay Informed about Recent
Data Breaches & Fraud

Alerts on Phone — What To Do If You Suspect You
Are a Victim of Fraud

Fake/ Fraud Alert on phone — Ways to Reduce Your
Risk of Fraud

Fake/ Fraud Alert on phone — Stay safe from these
common scams

Old Point Fraud Prevention Tools

Set up alerts in online banking to receive email, text, and push notifications so you can monitor for fraudulent transactions.

Utilize Card Control in our online and mobile banking to setup debit card alerts and transaction customizations to catch fraud instantly!

Open a Rewards Checking account that includes credit monitoring, credit reports, and 24/7 identity management/resolution services!

Sign up for eStatements to decrease the likelihood of someone stealing your account information from statements delivered to your mailbox.