The Summit will never contact you to ask for your account numbers, card number, zip code, passwords, pin numbers, passcodes, or usernames. If anyone contacts you unexpectedly and requests this information, do not provide it.
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Protecting your accounts is a top priority for The Summit.
Identity theft is one of the most prevalent crimes in America today. In today’s digital world, it’s important to be on the lookout for fraudulent activity and to know how to safeguard yourself against it. At The Summit, we monitor this activity on a daily – and even hourly – basis.
As part of that commitment, we regularly enhance our security measures and introduce new safeguards to help protect your accounts while maintaining a smooth banking experience. Below are resources and advice to help you stay safe from this growing problem.
Fraudulent activity is on the rise
What to do if it happens to you:
Check Out Our Latest Fraud Prevention and Security Updates & Tips
April 28, 2026
By GreenPath Financial Wellness Tax refund season is here, and for many people, that extra cash feels like the perfect chance to finally upgrade their vehicle. It’s not just a feeling—tax season is historically one of the busiest times for auto sales and financing, driven largely by shoppers using their refunds for down payments. That […]
February 23, 2026
In 2024, the IRS received nearly 300,000 reports of identity theft, leading to $5.5 billion in tax fraud. 90% of us file our taxes online, making us targets for scammers whose attempts to defraud filers have become even savvier. Filing taxes can be stressful or confusing for some people, and believe it or not, […]
December 8, 2025
By Dawn Kellogg The holidays are a time of cheer and goodwill, but it’s also a time when scammers are especially active. There’s no doubt that ordering gifts online and having items delivered to your home is easy, but don’t sacrifice security for convenience. Here are some tips to stay safe while purchasing gifts and […]
