Gambiling addicted man playing at an online casino
BE AWARE!
Fraudsters may pretend to be from your financial institution or credit card company (they can even fake Caller ID!) claiming to be from the fraud department.
NEVER share your personal, debit, or credit card information over the phone, text, or email. That is the information they are trying to trick you to give them!
Protect yourself:
Gambiling addicted man playing at an online casino
In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG, this notification is to inform you that restricted transactions are prohibited from being processed through your account or relationship with our institution. Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful internet gambling.