Fraud Resources
Business Fraud Resources
- FTC.gov Business Center
- US-CERT.gov (United States Computer Emergency Readiness Team)
- What to do with suspicious IRS communication
October 28, 2026 | Important Alert: Phone and Text Scam Targeting BankCherokee Clients
We have received reports of scammers posing as BankCherokee’s fraud department by phone and text. Callers may claim there is suspicious check activity and ask you to verify check, account, or other personal information. Fraudulent texts may also ask you to click a link to keep your account secure. Do not provide account or personal information, click unexpected links, or follow instructions to move money. If you receive a suspicious call or text claiming to be from BankCherokee, please contact us directly.
