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Banks never ask that!
Old National has joined with the American Bankers Association (ABA) and banks across the country to fight phishing scams. Learn how to spot a scam.
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Advice & Tools
Keeping seniors safe from fraud.
If you believe you have fallen victim to financial exploitation, follow the steps and stay up-to-date with the latest in fraud prevention by frequenting this page. Old National is dedicated to fraud prevention and protection and will continue to update this site with information and action steps to assist you.
Old National Operational Risk Director, Sherry Schneider, with Rob Nichols, ABA, President & CEO.
Nationally Recognized
The Old National Money Safety for Seniors program was nationally recognized by the American Bankers Association Foundation with a 2018 ABA Foundation Community Commitment Award.
This program outlines how to detect, protect against and report the financial exploitation of seniors. Old National is dedicated to providing financial education in the communities we serve and drawing upon the expertise of our associates, we have developed this, and other financial education programs, to help people in our communities make sound money management decisions in their everyday lives.
How to Report Financial Fraud
Notify your bank.
Make your bank aware of the entire situation, especially if funds have been lost. Let them know if personal information was compromised (or given to the fraudsters) such as account numbers, card numbers, passwords or PINs, Social Security numbers, etc. If this information was shared, these accounts should be closed and passwords changed.
If you bank with Old National, call 1-844-ONB-4SRS (1-844-662-4777) for help.
Contact local law enforcement.
Regardless if funds were lost by you, call your local law enforcement and let them know about your situation and what you’ve done to help yourself.
Fraud Related Articles & Videos
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Know how to avoid fraud when shopping online.
Online shopping is attractive and convenient, but fraudsters are waiting with scams, such as fake web stores. Here are some tips to help you and your family protect yourselves.
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When your loved one is the victim of senior fraud
Learn how to prevent and report Elder Financial Exploitation of a loved one.
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Planning your estate to avoid fraud
Planning ahead and having a strong network of trusted individuals is important when thinking about your senior years. Read tips on how to plan your estate as a way of protecting against "friendly fraud."
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Spruce up your home without falling for scams.
Hiring someone to do your chores is an excellent way to kick back and enjoy your retirement. Before choosing your service provider, make sure to verify their legitimacy and protect yourself from the “home improvement scam.”
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Former sheriff provides tips to detect fraud
As part of the Money Safety for Seniors program, Old National Security Director and former sheriff, Eric Williams, talks about ways to detect and report financial fraud.
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Helping seniors avoid and overcome fraud
As part of the Money Safety for Seniors program, Old National Operational Risk Director, Sherry Schneider, discusses how our associates helped clients detect and overcome financial fraud.
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Common financial scams targeting seniors
Old National Fraud Investigator, Rebecca Ray, talks about common scams against seniors. In this Money Safety for Seniors video, you'll learn what they are, how to detect them and action steps if you believe you or a loved one are a victim.
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Tips for caregivers to reduce elder financial abuse
At some point, most of us will become caregivers to a senior. Here are some tips to help detect elder financial abuse and protect your loved one.