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Security and Fraud

The safety and security of your financial information is of primary importance to us. This page includes important information about fraud as well as links to several resources where you can learn more about the many different types of fraud and things you can do to minimize your risk.

Identity Theft Victim Kit

If you are a victim of identity theft, or you suspect that someone is using your name and personal identification information, this kit is designed to help you through the process of resolving your identity theft case and clearing your name. This kit was specifically developed to provide assistance to Kentuckians who are identity theft victims, as well as individuals in other states who had their personal information fraudulently used in the state of Kentucky. Click here to access the Identity Theft Kit.

On Guard Online

Avoid Scams, Secure Your Computer, Protect Kids Online, Be Smart Online. Visit OnGuardOnline.gov to see how you can protect yourself and your family from online fraudulent scams.

10 Things You Can Do To Avoid Fraud

Crooks use clever schemes to defraud millions of people every year. They often combine new technology with old tricks to get people to send money or give out personal information. Click here for some practical tips from the FTC to help you stay a step ahead.

Federal Trade Commission: Protecting America’s Consumers

Your personal information is a valuable commodity. It’s not only the key to your financial identity, but also to your online identity. Knowing how to protect your information — and your identity — is a must in the 21st century. Click here to view the FTC’s website and get tips for protecting your identity. 

Antiphishing

The APWG collects, analyzes, and exchanges lists of verified credential collection sites, like those used in Phishing. APWG is the global industry, law enforcement, and government coalition focused on unifying the global response to cyber crime through development of data resources, data standards and model response systems and protocols for private and public sectors. Click here to visit the APWG website.

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