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Welcome to Our Fraud Prevention Center

 

 

At Apex Banking Company of Georgia your security is our top priority. As cyber threats and financial fraud become more sophisticated, safeguarding your information is more important than ever. That’s why we’re committed to staying a step ahead—so you can bank with confidence.

Our Fraud Prevention Center is designed with you in mind. We are here to help, providing you with the resources and tools needed to protect yourself and your finances. From recognizing common scams to understanding the latest security features, this page serves as your trusted guide for maintaining peace of mind.

If you have any concerns or suspect suspicious activity, don’t hesitate to reach out. Remember, we’re always here to help keep your money and personal information safe.

Apex Banking Company of Georgia's Fraud Fighting Tools

 

 

 

 

Mobile Card Management

  • Turn your card on and off if it’s lost, stolen or being misused

  • Get instant alerts whenever your card is used

  • Set transaction spending limits based on your preferences, including dollar amount, transaction type and merchant type

  • Set a specific region where the card can be used

 

 

24/7 Fraud Monitoring

  • A dedicated team of fraud experts will reach out to you via text, phone call, and email to verify a transaction if they suspect malicious activity on your account, keeping you protected even when the bank is closed

    • They will NEVER ask for personal or private information

 

 

Two-Factor Authentication (2FA)

  • Each time you sign in to your account on an unrecognized device, we require your password and a verification code

    • NEVER share this code with anyone

  • Even if someone else gets your password, it won't be enough to sign in to your account

 

Suspect you've been scammed?

Report your experience to us immediately.

Contact Us

Government and Official Resources

 

Federal Trade Commission (FTC):

  • The FTC offers comprehensive resources on fraud prevention and reporting.

FTC Fraud Reporting

 

USA.gov:

  • Provides general government information on various types of fraud and scams.

Scams and Fraud

 

Federal Deposit Insurance Corporation (FDIC):

  • The FDIC offers resources on avoiding scams and fraud related to banking.

Consumer Resource Center

 

IdentityTheft.gov:

  • A government resource for recovering from identity theft.

Report Identity Theft and Get a Recovery Plan

 

Internet Crime Complaint Center (IC3):

  • Run by the FBI, this is a resource for reporting cybercrimes.

Internet Crime Complaint Center

 

Georgia Bankers Association (GBA):

  • The GBA offers a comprehensive list of cyber security tips and resources.

Cyber Security Tips and Resources