Fraud Prevention Center

The Summit will never contact you to ask for your account numbers, card number, zip code, passwords, pin numbers, passcodes, or usernames. If anyone contacts you unexpectedly and requests this information, do not provide it.

Protecting your accounts is a top priority for The Summit.

Identity theft is one of the most prevalent crimes in America today. In today’s digital world, it’s important to be on the lookout for fraudulent activity and to know how to safeguard yourself against it. At The Summit, we monitor this activity on a daily – and even hourly – basis. 

Below are resources and advice to help you stay safe from this growing problem.

Types of Scams

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Victim of Identity Theft?

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Protect Your Information

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Card Security Features

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Report Card Lost or Stolen

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Fraudulent activity is on the rise

What to do if it happens to you:


Check Out Our Latest Fraud Prevention and Security Updates & Tips

Phone a Friend. Refer a Friend

September 17, 2025

How many times have you really enjoyed something, or found something works well for you? The first thing you want to do is tell someone, right? You want to share with friends and family so that they can enjoy those same things. Our members are our greatest ambassadors. Take this comment from a member, for […]

Protecting Your Personal Information

July 24, 2025

By Dawn Kellogg Compromised credentials can lead to unauthorized access to your online banking accounts and other sensitive information, and could lead to financial loss, and identity theft. It’s essential to take proactive steps to secure your passwords in order to safeguard your personal information. Tips to Improve your Password Hygiene: Your account security is […]

Destroying Old Documents

March 12, 2025

By Dawn Kellogg Even with paperless technology, everyone has documents in their possession that contain sensitive information. Items like bank and credit card statements, pay stubs, receipts, old tax returns, etc. clutter our desks and files. What documents should you keep? Which should you destroy? How best to destroy them? Why destroy old paperwork? In […]