Internet Fraud

Have you been a victim of an internet related crime (involving a website, chat room, email, etc.)? This could include fraud scams, computer hacking, wire fraud, etc. If so, time is of the essence to report the crime to the FBI. Please report to ic3.gov as soon as possible so that law enforcement can assist you.

Mail Fraud & Theft

If you have been a victim of Mail Fraud, including sweepstakes, lotteries, online auctions, and chain letters, please report it to the USPIS here. If you have been a victim of Mail Theft, please report it to the USPS here.

Let us know right away about any suspicious activity.

Report phishing or any suspicious, unauthorized or fraudulent activity on your Southern First Bank accounts in a timely manner. If you believe that your information has been compromised, contact one of the credit bureau agencies—Equifax, Experian or TransUnion. Once a report has been made, they can flag your files to help prevent further accounts from being opened without your expressed permission. Southern First Is committed to assisting clients who believe they may have been a victim of identity theft.

Types of Fraud

Lost or Stolen Checks

Unauthorized Financial Transactions

• Lost or Stolen Checks
• Account Withdrawals
• Debit Card Transactions
• Wire Transfers

Fraudulent Activity

• Equity Lines
• Consumer Loans
• Commercial Loans
• Wire Transfers

Phishing Attempts or Scams

Identity Theft

This happens when someone uses personal identifying information without your permission, which includes:

• Name
• Social Security number
• Credit card number
• Other financial account information

How to Protect Yourself

Identity Theft Assistance Guide (PDF)
Consumer Identity Theft (PDF)
Business Identity Theft (PDF)