If your business received a PPP loan, be on the lookout for scams.
Fraudsters are posing as bank employees or law enforcement using info from the public PPP loan database. Common scams include fake calls about suspicious account activity or false arrest threats tied to your loan.
What to Watch For:
- Calls claiming to be from your bank or police
- Requests for login info, passcodes, or payments
- Pressure to act immediately
Protect Yourself:
- Don’t use phone numbers given during suspicious calls
- Call your bank using the number on your debit card
- Never share passwords or passcodes
- Be cautious of threats or urgent demands
Dundee Bank will never ask for sensitive info over the phone. If something feels off, call us directly.



