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Fraud Trends

Please don't hesitate to call us at the Bank of Hartington if you feel like you have fallen victim to fraud! 

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July 2025: The NBA has partnered with the Nebraska Chamber of Commerce, NFIB Nebraska, the Greater Omaha Chamber and the Lincoln Chamber to issue a news release to warn businesses about a scam targeting Paycheck Protection Program loan recipients.

Scammers are using SBA loan data to impersonate bankers and law enforcement. In some cases, they claim to be from a bank’s fraud department or say a warrant has been issued for the customer’s arrest. The goal is to trick victims into sharing online banking credentials or sending payments.