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Fraud Prevention

Protect your money, assets, and credit by making fraud prevention part of your everyday financial life. Visit the pages below to learn how you can proactively fight fraud, and what your first reaction should be if you are burglarized or discover unauthorized activity on your account statements.

How can I minimize the risk of fraud?
Reduce your chance of becoming a victim of identity theft or fraud with these helpful tips.
What should I do if I become a victim of fraud?
Find out what your first steps should be if you fall victim to a burglary or fraudulent scheme.
What should I do if my identity is stolen?
Identity theft can severely damage your credit. Report suspicious, unauthorized, or fraudulent transactions to these agencies immediately.
Do you have any brochures on fraud prevention?
Get all the information provided on the pages above in a printer-friendly format. Includes contact numbers and a helpful Customer Activity Log.

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If you suspect fraud or identity theft on a Wachovia account, contact Loss Management.

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