Security Tips

Remember that WaterStone Bank will not call you directly and ask for your personal information.

If you are sending loan related payments or wire transfers, remember that WaterStone bank will not email you wire instructions containing your personal account information such as routing and or account numbers. To avoid falling victim to scamming, be sure to confirm all your information before approving and sending wire and ACH transfers.

If you have any questions or believe you may have fell victim to a scam, please call our Customer Support Center at (414) 761-1000 or your local branch immediately.

Today, scams have unfortunately become a prevalent threat, targeting unsuspecting individuals from all walks of life.

Understanding how these scams operate, their warning signs, and the precautions you can take will equip you to stay one step ahead of the fraudsters.

Types of Scams:

Check Scams

Phone and
Text Scams

Computer Security

Identity Theft

Ransomware

Debit Card Fraud

Additional Resources

Equip youself with the latest insights, trends, and precautions against various scams with these resources:
Better Business Bureau - Scam Tracker
Consumer Financial Protection Bureau - Common Scams Overview
Dept. of Homeland Security - "Ready" Financial Preparedness
FBI - Internet Crime Complaint Center
FBI - Common Scams and Crimes
Federal Reserve - Consumer Help for Fraud and Scams
Federal Trade Commission - How to Avoid a Scam
Federal Trade Commission - Identity Theft Recovery Plan
IRS - Tax Scams and Consumer Alerts
USPS - Mail Fraud Complaint Form