Fraud Prevention


To protect yourself against e-mail and online fraud, be very alert to unsolicited e-mails you receive from companies you know or do business with. Fraudulent emails can be difficult to recognize If you have any questions about an email you received, call us at (402) 386-5297 or email us at [email protected] for more information.

Beware of e-mails that:

  • Request that you click a link to a spoof website , one that looks like a real company website, including the real company’s graphics and design. Since fraudulent emails may even use exact wording from the real company’s website, it’s difficult to determine a spoof website . If you have any doubts, please contact us at (402) 386-5297 or email us at [email protected].
  • Ask you to give, confirm, or update sensitive personal information , such as Social Security numbers, usernames, passwords, PIN numbers, or account numbers.
  • Use Pop-Up windows for entering or confirming personal data (see below for more on pop-up screens on secured web sites).
  • Have a sense of urgency to give the information immediately, citing a specific thing that might happen. For example, your account may be closed or temporarily suspended.
  • Have spelling errors and/or bad grammar . Intentional spelling errors may allow the email to get through spam filters used by Internet Service Providers (ISPs).

Even if you don’t enter your personal data, by clicking on a link embedded in a fraudulent email, you may inadvertently download tracking software or viruses that track your keystrokes to gain your personal information.

Some people “test” for online fraud by entering incorrect information. If the information is accepted, then they feel they can determine that it’s an email fraud. Criminals are now aware that people perform this test, and may not accept the information entered first. The best defense is not to enter any personal information at a website you link to from an unsolicited e-mail.

Fraudulent Screens and Pop-Ups

We are advising customers to be aware of a virus or an attempt to gain account information on secured web sites, including our Online Banking site. This fraudulent act is known as a Trojan Horse program (Download.Ject, which is also known as JS.Scob.Trojan, Scob, and JS.Toofeer) that asks customers to disclose sensitive account information on a pop up screen. The screen attempts to obtain information such as account usernames and passwords, PIN numbers, credit card numbers, ATM codes, etc. This information could potentially be used to perpetrate identity theft or compromise your existing accounts. Please do not enter any information onto this screen.

In the normal course of business, we would not ask our customers via e-mail or any other means to enter (or record) account information online for any reason. Our best advice is to never provide account information online and do not share your PIN under any circumstance.

If you suspect that the security of your account has been compromised due to the possible disclosure of sensitive or confidential information, please contact us at (402) 386-5297 at your earliest convenience.


Great Plains State Bank will NEVER send you an email or text message asking you to update your information. If you receive such a request, DO NOT CLICK on any links and contact us immediately. Below are additional ways to be aware of fraud and how you may be a target.

Review Monthly Statements/Bills

Carefully review all monthly statements and billings. Contact the company immediately if you find a discrepancy.

Don’t Click and/or Share

Identity thieves “phish” for your personal information please DO NOT CLICK on any attachments or links in an email you are not familiar with. Unless you are familiar with the company, contacted them first and/or have done business with them in the past, and expect a return email.

Trash Digging

Identity thieves will dig through your trash to find your personal information. SHRED all personal information and documents.

Social Media

Identity thieves are watching. Don’t share specific vacation plans on social media sites before of while you are gone. It’s a good idea to STOP all mail and newspaper deliveries.

Phone Calls

Do NOT answer phone inquiries regarding your accounts or personal information unless you are calling the company yourself. HANG UP!!