"Phishing" Schemes    "Phishing" is a type of card fraud by pretending to email from a bank, scammers  "fish" for account numbers, passwords, Social Security numbers, etc.  They trick consumers into divulging sensitive information so that unlawful charges can be made on the consumers' accounts.  A number of fraudulent email messages that claim to be from Twin River National Bank have been forwarded to us by our customers.  These schemes change frequently and often have links or attachments with links.  Users who click on the links are taken to look-alike or "spoofed" sites where they are asked to enter personal data.  To help protect yourself NEVER click on a link in an email stating your information needs to be updated.  

We will NEVER ask for your Debit/ATM Card or personal information online.  If you have any questions or want to report a scam, please contact your branch or email jody@twinriverbank.com.