Protect What Matters Most

At Timberline Bank, your security is our priority. From everyday tips to advanced fraud monitoring, we’re here to help you stay protected—online and off.

Types of Fraud to Watch For

Email & Phishing Scams

Scammers often pose as trusted companies to trick you into clicking malicious links or providing sensitive information. 


Tip: Don’t click suspicious links or download unexpected attachments—even if it looks legitimate. When in doubt, call us directly. 

Text Message Scams (Smishing)

Fraudulent messages may claim there's an urgent issue with your account and ask you to respond or log in. 


Tip: Timberline Bank will never text you asking for personal details or login credentials. 

Phone Scams (Vishing)

Criminals may impersonate bank employees or government officials. 

Tip: If you didn’t initiate the call, hang up and call us back at a verified number. 

Check & Deposit Fraud

Be cautious of overpayment scams or checks from unknown sources. 


Tip: Never deposit a check from someone you don’t know and trust. 

Business Email Compromise (BEC)

A rising threat to businesses—fraudsters impersonate vendors or executives to request wire transfers or sensitive info. 


Tip: Always confirm payment requests with a known contact using a previously verified method. 

Caller ID Spoofing

Scammers disguise their phone number to appear as Timberline Bank or someone you know and trust. These calls often appear urgent, requesting sensitive info or immediate action. 


Tip: If something feels off—even if the caller ID looks legitimate—hang up and call us back using a number you trust. 

Wire Transfer Fraud
Before wiring funds, ALWAYS verify the wiring instructions using a trusted, known phone number— similar to cash, wire transfers are final and often irreversible.

How Timberline Helps Protect You

Fraud Monitoring
We monitor accounts for unusual activity and may alert you if something looks suspicious.
Secure Access Codes
We use two-factor authentication (2FA) to protect your digital banking logins.
Local Support
You’ll always speak with a real person—never a 1-800 number.
Customer Education
We regularly share cybersecurity tips and alerts with our customers.

Watch: How to Spot and Prevent Fraud

Learn how to recognize common scams, protect your personal information, and respond quickly if something doesn’t seem right. These quick video guides walk you through the essentials of staying secure—online and in everyday life.

Fraud and Scams Video

What You Can Do

Everyday Tips to Stay Safe Online 

1
Use Strong, Unique Passwords
Combine upper and lowercase letters, numbers, and symbols. Use a password manager for security.
2
Turn on Two-Factor Authentication (2FA)
Add an extra layer of protection to your logins—especially for banking and email.
3
Keep Software Up to Date
Enable automatic updates on your devices to patch security flaws.
4
Watch for Phishing
Pause before clicking on links, especially in emails or texts asking for personal info.
5
Backup Important Data
Use encrypted cloud services or external drives. Regular backups can save you from ransomware and data loss.
6
Set Up Account Alerts
Enable login and transaction alerts to detect suspicious activity early.

Stay proactive with our Cybersecurity Tips for Consumers (PDF) for more ways to stay safe online and protect your personal information. 


Extra Protection for Businesses 

Businesses face unique cybersecurity threats. Timberline recommends: 

Creating internal SOPs for fund transfer verification
Conducting regular employee training on fraud prevention
Restricting admin access and reviewing permissions regularly
Using secure email filtering and firewalls
Establishing an incident response plan

Explore our Cybersecurity Tips for Business Customers (PDF) to build a stronger digital defense. 

Think You’ve Been Targeted?

1
Do Not Click Any Links or Respond
2
Take a Screenshot or Save the Message
3
Call Your Local Timberline Bank Branch Immediately

Security and Fraud Protection Resources

Cybersecurity Video
Mobile Security Video
Identity Theft Education Video

WE'RE HERE FOR YOU

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