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Protect your finances from fraud.

It’s critical to be caring for your physical safety right now—but what about your financial safety? With so much uncertainty and so many heightened emotions due to the COVID-19 pandemic, it’s an easy time to be the victim of a financial scam.

Help keep your finances and personal information safe by learning about fraud prevention.

Do's and don'ts of fraud prevention

Always remember: Peakstone Assets LTD will never use phone calls, text messages, or emails asking you to provide, update, or verify personal information, such as passwords, Social Security numbers, PINs, or credit or check card numbers. Contact us for any fraud issue.

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Don't give into covid-19 scams

There are already reports of scams involving Economic Impact Payments (EIP) and Paycheck Protection Program loans, as well as fake at-home coronavirus testing kits or vaccines. Criminals work fast to take advantage of scary situations.

Dont't be a victim of social media scams

Social media scams often come in two different forms.

 

  • Viral posts or games—Answering a series of personal questions or sharing an old photo of yourself may seem like a fun way to pass the time and connect with friends. Unfortunately, scammers can use this information for malicious purposes.
  • Fraudulent posts promoting products or information—Watch out for offers that seem too good to be true, or payment being requested by bitcoin or other uncommon methods. A quick internet search can usually help you determine if a post is legitimate.
Don't give into pressure.

Many scammers will create a sense of urgency to take advantage of you. This is especially effective during these difficult times when many people are emotionally vulnerable. Beware of high-pressure or time-sensitive asks for financial or personal information.

Don't send money to strangers.

Don’t send checks, money orders, gift cards, cash, or wire transfers to anyone you don’t know. Beware of emotional grandparent scams or enticing fake check scams.

Proof read messages you recieve.

Email (phishing) and text message scams can often be identified by poor grammar or misspellings. They may also direct you to legitimate-looking links. To view the real URL of a hyperlink, hover your mouse over the linked text. Don’t trust an email that doesn’t sound right or is directing you to an unknown website, even if it looks like an official communication.

Don't download unknown attachments.

If you don’t know or can’t confirm the sender of an email, don’t download any attachments they sent you. This is especially true of files ending in .zip, .exe, .doc, .pdf, or .xls.

Be security conscious.

Many phishing scams will come from authentic-looking email addresses or cleverly disguised caller ID numbers. If you can’t verify a request on your own, reach out to the company that claims to have sent it.

Stay home by using our digital banking solutions

Use our digital banking options to conduct everyday transactions such as checking your balance, making payments, transferring funds and earning profits.

Peakstone Assets LTD is the adaptive digital financial company that empowers its customers financially while embracing their diverse circumstances and maximizing their investment returns.

Important Legal Disclosures & Information

peakstoneassets.ltd provides information about and access to accounts and financial services provided by Peakstone Assets LTD, N.A. and its affiliates in the United States and its territories. It does not, and should not be construed as, an offer, invitation or solicitation of services to individuals outside of the United States.

Terms, conditions and fees for accounts, products, programs and services are subject to change. Not all accounts, products, and services as well as pricing described here are available in all jurisdictions or to all customers. Your eligibility for a particular product and service is subject to a final determination by Peakstone Assets LTD. Your country of citizenship, domicile, or residence, if other than the United States, may have laws, rules, and regulations that govern or affect your application for and use of our accounts, products and services, including laws and regulations regarding taxes, exchange and/or capital controls that you are responsible for following.

The products, account packages, promotional offers and services described in this website may not apply to customers without ID Verification in the Peakstone Assets LTD® Private Client International, Peakstone Assets LTD® International, Peakstone Assets LTD, International Personal, Peakstone Assets LTD Global Executive Preferred, and Peakstone Assets LTD Global Executive Account Packages.

Deposit products and services are offered by Peakstone Assets LTD, N.A., Member FDIC

Copyright: © 2017-2024 Peakstone Assets LTD.

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