Protect Yourself

Your identity is one of the most valuable things you own. It's important to keep your identity from being stolen by someone who can potentially harm your good name and financial well-being.


Identity Theft

Identity theft occurs when someone uses your name, address, Social Security Number, credit card or financial account numbers, passwords, and other personal information without your knowledge to commit fraud or other crimes. While the words may sound like a foreign language -- Phishing, Pharming, Vishing, Spyware, Dumpster Diving — they are actually techniques used by thieves to put your identity and finances at risk. And their attacks grow more frequent and sophisticated every year. Identity theft is the fastest growing crime in the United States.

From credit card numbers and ATM PINs, to home addresses and more, every checkout can leave your personal information vulnerable. Follow these steps so you can shop smart and help keep your identity safe:

In Store

  • Be aware of your surroundings and protect personal space at the ATM and registers.
  • Do not leave backpacks, purses and wallets unattended in a cart or basket inside the store or while loading purchases into your car in the parking lot. Secure these items first.
  • Inspect ATMs and points of sale terminals and look for tampering before swiping cards.
  • Keep cards in sight when paying to deter dishonest cashiers.
  • Store all receipts and closely check your monthly statements to verify transactions.


  • Be sure your anti-virus software is installed properly and up-to-date.
  • Install personal firewalls and password protection on your wireless connections at home.
  • Shop with retailers you trust and who have positive Better Business Bureau ratings.
  • Avoid links and only visit shopping sites by directly typing in their website address.
  • Don't purchase items while using public computers or shared wireless networks.

MasterCard® SecureCode and Verified by VISA®

By registering your TFB debit and/or credit card(s) with MasterCard® SecureCode and/or Verified by VISA® you will enjoy added security for all of your online purchases.

We offer this great service at no additional charge. Registration is a simple process. If you are already enrolled, you can manage your existing account(s) with the link(s) below.

Enroll Your MasterCard®Enroll Your VISA®

Additional Resources

The simple fact is you can protect yourself against most forms of identity theft. The first step is education. Take a few moments to learn about each of the steps you can take to avoid being a victim.

FDIC Website

On Guard Online

The security of your personal information is important to us. TFB will never ask for your debit card PIN or your online banking password in an email, text, or on the phone. If you get such a request, call TFB at 800-638-3798.

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