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Fraud FAQs

4 Easy Steps to Follow If Fraud Happens to You:

  • Alert Your Bank: Contact CCFBank as soon as fraud is suspected so we can begin our investigation immediately.
  • Review Financial Activity: Examine other accounts, not just banking ones, for any signs of fraudulent activity.
  • Keep Detailed Notes: Save communication records—dates, names, topics, and outcomes.
  • We’re Here to Help: Our fraud response team moves quickly to investigate reported activity, provide guidance, and assist customers throughout the response process
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