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Fraud Prevention

Keep your accounts secure by keeping your information secure.

Your online security is always a priority to CIT Bank.

Fraud can occur in a variety of ways, so it's important to understand what fraud is, how it works, and how to protect yourself and your accounts. Please read through the information below.

CIT Bank will never ask you via phone or email for your account number, PIN number or username. If you receive an email or phone call from CIT Bank requesting this information, do not provide it and call us directly at 855-462-2652.

Information and insights on how to protect yourself from fraud

Wire Transfer Fraud Warning

IMPORTANT NOTICE: Never trust wiring instructions sent via email. Fraud can occur in a variety of ways, so it's important to understand what fraud is, how it works, and how to protect yourself and your accounts.

Cyber criminals hack email accounts and send emails with fake wiring instructions. These emails are convincing and sophisticated. Always independently confirm the validity of the wire request in person or via a telephone call to a trusted and verified phone number. Never wire money without double-checking that the wiring instructions are correct.