www.truist.com Open in urlscan Pro
2600:9000:2646:9200:14:d712:dac0:93a1  Public Scan

URL: https://www.truist.com/fraud-and-security
Submission: On January 07 via api from AE — Scanned from DE

Form analysis 1 forms found in the DOM

POST https://dias.bank.truist.com/dias/authenticate

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        </svg> <span role="alert">Enter User ID</span>
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      <button type="button" class="signin-clear-icon" aria-label="clear the UserID field"></button>
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  <div class="form-group form-space-24 disp-flex">
    <div class="input-wrapper login-checkbox-container">
      <label class="form-check-label custom-control-label" for="login-save-user-id-checkbox-Login-1315800172">
        <input type="checkbox" class="form-control login-save-user-id-checkbox" id="login-save-user-id-checkbox-Login-1315800172" name="login-save-user-id-checkbox-Login-1315800172">
        <span class="label-span">Save user ID</span>
      </label>
    </div>
    <a href="https://dias.bank.truist.com/selfserv/forgotuserid" name="forgotUserID" id="userIDHelp" class="form-link text-right in-block-link" target="_blank" data-wa-track-clk="1" data-wa-linktype="navigation" data-wa-linkcategory="forgotuserID" data-wa-linkname="Forgot user ID?" data-wa-linkurl="https://dias.bank.truist.com/selfserv/forgotuserid">
              Forgot user ID?
              <span class="sr-only">
                click here to reset your User ID.</span>
            <span class="sr-only">, opens in new tab</span></a>
  </div>
  <div class="form-group">
    <div class="input-wrapper">
      <label for="idpassword">Password</label>
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        </svg> <span role="alert">Enter Password</span>
      </div>
      <input type="password" name="namepassword" id="idpassword" aria-required="true" class="form-control sign-in-form-input login-password" aria-describedby="errMsg-0-password" autocapitalize="none" autocomplete="off" value="" validate="empty">
      <button class="password-not-visible" type="button" aria-label="Show password"></button>
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  <div class="form-group form-check truist-login-widget-form--password-forgot form-space-24">
    <div class="row">
      <div class="col-sm">
        <div>
          <a href="https://dias.bank.truist.com/selfserv/forgotpwd" name="resetPassword" id="loginRestPassword" class="form-text text-right" target="_blank" data-wa-track-clk="1" data-wa-linktype="navigation" data-wa-linkcategory="resetpassword" data-wa-linkname="Reset password" data-wa-linkurl="https://dias.bank.truist.com/selfserv/forgotpwd">
                    Reset password
                    <span class="sr-only">
                      click here to reset
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                  <span class="sr-only">, opens in new tab</span></a>
        </div>
      </div>
    </div>
  </div>
  <div class="row truist-login-widget-form--submit">
    <div class="col-sm">
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  <input type="text" name="var_field" value="" id="var_field" hidden="">
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  <input type="text" name="userid" value="" id="userid" class="login-user-id-hidden" hidden="" data-submit="">
  <input type="text" name="userIdEncrypted" value="" id="userIdEncrypted" class="login-user-id-encrypted" hidden="">
  <input type="text" name="saveUserId" value="" id="saveUserId" class="login-user-id-saveUserId" hidden="">
  <input type="text" name="srctype" value="T" hidden="">
  <input type="hidden" name="password" id="password" value="" hidden="">
  <div class="row truist-login-widget-form--need-id form-space-32">
    <p class="even-space-copy"><strong>Need a user ID?</strong><span class="sign-in-qr-copy"> <a href="https://bank.truist.com/web/enroll/personal">Set up online banking</a></span></p>
  </div>
  <div class="row truist-login-widget-form--need-id ">
    <p><a style="margin-left: 0;" href="/fraud-and-security/protect-yourself">Online security measures</a></p>
  </div>
  <div class="row truist-login-widget-form--other-accounts">
    <div class="col-sm oa-link-container">
      <a href="/partner-login" target="_blank" class="form-text text-left" data-wa-track-clk="1" data-wa-linktype="navigation" data-wa-linkname="Sign in to another account" data-wa-linkurl="/partner-login">
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                Sign in to another account
                <!-- arrow svg -->
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              <span class="sr-only">, opens in new tab</span></a>
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  <input type="hidden" name="user_bbt_prefs" id="user_bbt_prefs0" value="">
</form>

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FIGHTING FRAUD IS A TEAM EFFORT.

Let’s work together to help keep you safe from fraud and scams.

What we’re doing to fight fraud. What you can do to help fight fraud.



SECURE BANKING IS A TEAM EFFORT.



Get support now.

If you’ve experienced fraud or seen suspicious activity, let us know so we can
help.

Report fraud



LET’S WORK TOGETHER.




WHAT WE’RE DOING TO HELP PROTECT YOU

We proactively monitor accounts and will contact you if we see certain types of
questionable activity. We stay on top of industry standards for security, and we
use a variety of tech tools including encryption and firewalls to provide
round-the-clock protection.



Learn more about what we do.



HOW YOU CAN HELP PROTECT YOURSELF

A few good ways to start: Stay up-to-date on current scams. Follow good security
practices. Go paperless., opens in new tabfootnoteDisclosure 1 And use Truist
online and mobile bankingfootnoteDisclosure 2 to get access to helpful security
tools including alertsfootnoteDisclosure 3 , card controls, and secure payment
options.



Learn more about what you can do.






CYBERSECURITY AWARENESS

Check out these resources from the American Bankers Association.




PRACTICE SAFE CHECKS.

Better safe than sorry. 
Learn about check fraud., opens in new tab






BANKS NEVER ASK THAT.

Some requests are red flags. 
Learn the signs of a scam., opens in new tab










THREE COMMON TYPES OF FRAUD

Knowledge is power. Understanding what to watch out for can help you avoid
becoming a victim.


Learn more about common types of fraud.




SOCIAL ENGINEERING

Posing as someone you trust to get you to reveal personal information






CHECK FRAUD

Altering a stolen paper check or creating a counterfeit check






BANK IMPERSONATION

Pretending to be the bank or a bank employee to trick you into sending money or
divulging sensitive information









SMALL BUSINESS SAFETY

Keep fraud and security at the top of your list of things to stay informed about
when running your business.


Find out what to watch for



RELATED RESOURCES




PROTECT WHAT MATTERS HOW TO SPOT PHISHING SCAMS

Got a suspicious-looking message? It may be a phishing scam. These best
practices can help you protect your personal info and better spot those fishy
cyber scammers.

What is a phishing scam, and how do you protect yourself? Truist Money and
Mindset tells you four common types of spam messages, how they work, and how to
avoid them.
12/13/2024
Article
spotting-suspicious-messages


09/30/2024
5 minutes
Article


PROTECT WHAT MATTERS HOW TO SPOT PHISHING SCAMS

Got a suspicious-looking message? It may be a phishing scam. These best
practices can help you protect your personal info and better spot those fishy
cyber scammers.

What is a phishing scam, and how do you protect yourself? Truist Money and
Mindset tells you four common types of spam messages, how they work, and how to
avoid them.
- Dec 13, 2024
Article
spotting-suspicious-messages


09/30/2024
5 minutes
Article


PROTECT WHAT MATTERS 6 TIPS TO CREATE SECURE PASSWORDS TO PROTECT YOUR ACCOUNTS

When it comes to the security of your personal information, a strong password is
one of the best defenses.

Keep your accounts and sensitive information safe with these tips for creating
strong and secure passwords. Plus, learn what to do if a password is
compromised.
09/23/2024
Article
protecting-your-personal-data


07/01/2023

Article


PROTECT WHAT MATTERS 6 TIPS TO CREATE SECURE PASSWORDS TO PROTECT YOUR ACCOUNTS

When it comes to the security of your personal information, a strong password is
one of the best defenses.

Keep your accounts and sensitive information safe with these tips for creating
strong and secure passwords. Plus, learn what to do if a password is
compromised.
- Sep 23, 2024
Article
protecting-your-personal-data


07/01/2023

Article


PROTECT WHAT MATTERS HELP PROTECT YOUR SMALL BUSINESS FROM CHECK WASHING FRAUD

Check washing is one of many threats that require vigilance from small
businesses.

Small businesses owners can be vigilant against check fraud scams with
prevention techniques and secure payment systems to mitigate financial fraud
risks.
12/17/2024
Article



07/22/2024

Help protect your small business from check washing fraud


PROTECT WHAT MATTERS HELP PROTECT YOUR SMALL BUSINESS FROM CHECK WASHING FRAUD

Check washing is one of many threats that require vigilance from small
businesses.

Small businesses owners can be vigilant against check fraud scams with
prevention techniques and secure payment systems to mitigate financial fraud
risks.
- Dec 17, 2024
Article



07/22/2024

Help protect your small business from check washing fraud


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CONTACT US.




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