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Fraud Mitigation

Old National offers fraud mitigation controls and monitoring for your business. Defend your payments while deterring check and electronic payment fraud.

Fraud Prevention

Old National Bank is committed to helping our customers protect their personal and account information. This includes providing ID protection resources.

Security

As your financial partner, Old National is passionately committed to protecting the security of your accounts and personal information.

193 results found

  1. Why Fraud Is Harder to Spot in 2026 — Tips to Protect Yourself | Old National
    Scammers are using AI and sophisticated tactics to impersonate trusted contacts, create urgency, and request hard-to-trace payments. Learn how to spot fraud and protect your money with practical tips from Old National.
  2. How do I opt out of Automated Fraud Monitoring alerts for my debit card?

    You can opt out of Automated Fraud Monitoring alerts by replying STOP to the SMS text message, replying STOP to the email message or following the prompts on the Voice alert message.

  3. An 82% rise in this type of bank fraud is why you need to protect yourself
    A banker’s job is to help a client through their financial journey, whether it’s getting credit ready, obtaining a loan, helping them acquire a
  4. Here's What Happens When Your Debit Card Triggers a Fraud Alert
    While it feels like a major inconvenience, a fraud alert is actually a protective block placed on your account when a transaction doesn't match your usual spending patterns.
  5. IRS adds AI abuse, capital gains fraud to ‘dirty dozen’ tax scam list
    AI is not only being used to impersonate the IRS but also to gather taxpayer and corporate information by fraudsters.
  6. What should I do if I'm the victim of check fraud?

    Check fraud occurs when someone steals your actual checks or reproduces them. They then attempt to cash those checks and, if successful, can pull money out of your account.

    If you're the victim of check fraud, please visit any Old National banking center, as an associate will need to complete the appropriate paperwork, which will require your signature. At the same time, we will handle any changes that need to be made to your account. Sometimes it may be necessary to close the account and open a new one or issue a new debit card if the card number was compromised.

  7. Money Safety for Seniors: tips for protecting yourselves and young ones
    Anyone can be a victim of financial fraud and abuse, but scammers often target the elderly and those with fixed incomes. Known as elder fraud or elder
  8. One-time passcodes used to be the security shield
    One-time passcodes used to be the security shield guarding your accounts. Now, they're the new target for cunning scammers. One-time passcode fraud is
  9. Resources
    We are here to help. Our resources include financial tips and insights, a variety of loan and payment calculators, and fraud awareness guides and alerts.
  10. App Fraud is on the Rise: Here’s What ikConsumers Should Know to Protect Themselves
    Money transfer apps like Zelle have made our lives much easier – need to pay a friend your share of the dinner bill or send your sibling half of mom’s