Banking Safety
View our latest collaborative ads with the Texas Department of Banking, sharing anti-fraud tips this holiday season.
ABA Consumer Safety Campaigns
Our partners at the American Bankers Association have created award-winning educational content to help consumers avoid financial scams and fraud.
Attention bank customers! Check out ABA’s informative “Banks Never Ask That” and “Practice Safe Checks” websites that feature security best practices, creative videos and interactive games that will help you bank more safely by sharpening your anti-fraud skills.
Attention member banks! You are invited to share these important resources with customers in your bank’s anti-fraud campaigns and on your social media platforms.
Together—banks, along with our regulators and customers—will fight back against the criminals who seek to take advantage of Texas citizens, small businesses, and senior citizens.
Jugging
“Jugging” refers to a type of fraudulent activity that poses a significant risk to the public. Perpetrators typically observe individuals withdrawing large sums of cash, then follow these individuals to another location, such as a parking lot or their home, where they rob them of the cash. This crime often involves careful planning and surveillance by criminals who target unsuspecting individuals.
To combat jugging, banks employ various security measures, including enhanced surveillance systems, employee training on identifying suspicious behavior, and collaboration with law enforcement agencies. Additionally, educating customers about the risks can help mitigate the threat of jugging.
To that end, TBA offer these materials to be shared with bank staff and customers.