Please be advised that there is a phishing scam underway that is targeting Business Banking users by sending e-mails that appear to be from official Digital Insight sources (e.g., “Digital Insight Customer Care”). The scam is designed to trick the recipient into clicking a link in the fraudulent e-mail for the purpose of acquiring sensitive data, such as passwords or financial information.

 

While the primary targets appear to be Business Banking users, other Internet Banking users may also be affected.

Some of the false e-mail addresses that users have reported include:

  • tech-support@digitalinsight.com
  • support@scfederal.digitalinsight.com
  • admin@support.digitalinsight.com
  • admin-support@digitalinsight.com
  • customer-care@digitalinsight.com
  • accounts@digitalinsight.com
  • support@update.digitalinsight.com
  • administration@digitallnsight.com

While the addresses differ, the body of the e-mail remains relatively consistent (“We inform you that your account is about to expire. It is strongly recommended to update it immediately. Update form is located here. However, failure to confirm your records may result in account suspension.”)

Consumer Protection

Identity Theft

Identity theft continues to be one of the fastest growing crimes in the United States, and has ranked as one of the top consumer concerns for the past several years. The Federal Deposit Insurance Corporation (FDIC) has produced a multimedia presentation to help consumers protect themselves from identity theft.

Fraud Protection

OnGuardOnline.gov provides practical tips from the federal government and the technology industry to help you be on guard against Internet fraud, secure your computer, and protect your personal information.

Latest Fraud Alerts

Phishing

The Anti-Phishing Working Group (APWG) is the global pan-industrial and law enforcement association focused on eliminating the fraud and identity theft that result from phishing, pharming and email spoofing of all types.