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Email Fraud

We have assembled some useful tips for spotting fraudulent email.

Phishing and spoofing

Phishing and spoofing emails look like official CBB Bank emails and try to trick you into visiting a fake website and providing your personal account information. These emails may also ask you to call a fake phone number not associated with CBB Bank and provide account information.

Methods to identify phishing and spoofing emails

  • Links that appear to be CBB Bank links but aren’ t. If you place your cursor over a link in a suspicious email, your email program most likely shows you the destination URL. Do not click the link, but look closely at the URL: A URL that is formatted cbb-bank.fakewebsite.com is taking you to a location on fakewebsite.com. Just because “cbb-bank” is part of the URL does not guarantee that the site is an official CBB Bank site.
  • Requests for personal information. CBB Bank emails will never ask you to reply in an email with any personal information such as your Social Security number, ATM or PIN.
  • Urgent appeals. We will never claim your account may be closed if you fail to confirm, verify or authenticate your personal information via email.
  • Messages about system and security updates. We will never claim the need to confirm important information via email due to system upgrades.
  • Offers that sound too good to be true. We will never ask you to fill out a customer service survey in exchange for money, then ask you to provide your account number so you can receive the money.
  • Obvious typos and other errors. These are often the mark of fraudulent emails and websites. Be on the lookout for typos or grammatical errors, awkward writing and poor visual design.

If you have any additional questions regarding email fraud, please contact us via telephone at 323-988-3000, or write to us at 3435 Wilshire Blvd Suite 700, Los Angeles, CA 90010, or visit one of our branches in person.