Bank Of Orient
  • 中文
  • Home
    • Promotions
  • Bank Solutions
    • Personal Solutions
      • Checking
      • Savings
      • Certificates of Deposit
      • Consumer Mortgage Lending
      • Online Banking
      • Debit Card
      • Mortgage Payment Issues
    • Business Solutions
      • Checking and Savings
      • Term Loans & Line of Credit
      • SBA Lending Solution
      • Online Banking
      • Debit Card
    • Real Estate Solutions
      • Loan Servicing Contact Information
      • Registered Mortgage Loan Originators
    • International Solutions
      • Xiamen China
      • International Trade Finance
  • Security Center
    • What is Fraud
    • How We Protect You
    • Protecting Yourself and Your Business
    • FAQs
    • Reporting Fraud
    • Additional Resources
  • Branch Location
  • About Us
    • Who We Are
    • Community
    • Careers
Select Page
    • New Enroll   
    • Forgot Password   
    • Online Demo  
    • Online Demo  
    • Online Fraud Protection

REPORTING FRAUD OR SUSPICIOUS ACTIVITIES

Reporting Fraud Or Suspicious Activities

For Bank of the Orient Customers

If you come across a suspicious website or email that claims it’s from Bank of the Orient, do not respond to it. Instead, forward these suspicious emails and websites immediately to [email protected]

If you suspect a fraudulent activity involving your Bank of the Orient account, you should immediately contact our Customer Service Center at 1-800-881-2686.

To efficiently assist you, please have your account information ready, including identifiers relating to your accounts. Please provide specific details concerning the suspected fraud.

For Non-Bank of the Orient Customers

If you do not have an account with Bank of the Orient, but suspect that:

  • A Bank of the Orient account was opened in your name.
  • A Bank of the Orient credit card account appears on your Credit Report, even if you do not have one.
  • You received suspicious email, mail or phone calls pretending to be from Bank of the Orient.

Please contact our Customer Services Center at 1-800-881-2686 to report any of the above scenarios.

If you are a victim of a Fraud

Immediately report a fraud activity as soon as possible to limit unauthorized transactions and to minimize the time it takes to resolve your credit issues. You also need to take the following steps:

  1. Place a fraud alert on your credit report by calling any one of the national credit bureaus listed below:
    • Experian 888-397-3742 or www.experian.com
    • Equifax 800-525-6285 or www.equifax.com
    • Trans Union 800-680-7289 or www.transunion.com
  2. Inform your credit card companies or banks to close any accounts associated with the fraudulent services.
  3. File a police report and provide a detailed explanation of the fraud activity in your account.
  4. File a complaint with the Federal Trade Commission at www.ftc.gov or call FTD Identity Theft Hot Line: 1-877-ID-THEFT (438-4338)
  • Privacy/Security
  • CCPA Privacy Notice
  • Statement Disclosure
  • GLBA Privacy Notice
  • Internet Banking Agreement
  • Calculators
  • FDIC Coverage
Bank Of The Orient All Rights Reserved.

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

您正離開bankorient.com並進入非建東銀行控制的網站。建東銀行只為方便您而提供此連結,並沒有認可此網站的內容、連結、隱私政策或安全政策,對此亦不負任何責任。
繼續

×

您正離開bankorient.com並進入非建東銀行控制的網站。建東銀行只為方便您而提供此連結,並沒有認可此網站的內容、連結、隱私政策或安全政策,對此亦不負任何責任。
繼續

×

您正離開bankorient.com並進入非建東銀行控制的網站。建東銀行只為方便您而提供此連結,並沒有認可此網站的內容、連結、隱私政策或安全政策,對此亦不負任何責任。
繼續

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

您正離開bankorient.com並進入非建東銀行控制的網站。建東銀行只為方便您而提供此連結,並沒有認可此網站的內容、連結、隱私政策或安全政策,對此亦不負任何責任。
繼續

×

您正離開bankorient.com並進入非建東銀行控制的網站。建東銀行只為方便您而提供此連結,並沒有認可此網站的內容、連結、隱私政策或安全政策,對此亦不負任何責任。
繼續

×

您正離開bankorient.com並進入非建東銀行控制的網站。建東銀行只為方便您而提供此連結,並沒有認可此網站的內容、連結、隱私政策或安全政策,對此亦不負任何責任。
繼續

×

您正離開bankorient.com並進入非建東銀行控制的網站。建東銀行只為方便您而提供此連結,並沒有認可此網站的內容、連結、隱私政策或安全政策,對此亦不負任何責任。
繼續

×

You are about to leave Bank of the Orient website. Bank of the Orient is not responsible for the quality, security, delivery or timeliness of goods or services of outside websites. Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not responsible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

You are leaving bankorient.com and entering a website that Bank of the Orient does not control. Bank of the Orient has provided this for your convenience, but does not endorse and is not resposible for the content, links, privacy, or security policy of this website.Continue

×

Email communication is not secure and could be viewed by others outside Bank of the Orient.  You should never disclose personal information such as social security numbers, account numbers, passwords, personal identification numbers (PIN), or any other financial information through email.  Should you have an issue with Bank of the Orient accounts or services, please call (800) 881-2686 from Monday to Friday 9:00 a.m. to 5:00 p.m.Continue

×

電子郵件通訊並不安全,有可能被建東銀行職員以外的人查看。通過電子郵件,請絕不要披露個人信息,如社會安全號碼,帳號,密碼,個人身份號碼(PIN),或任何其他金融信息。如果您有關於建東銀行帳戶或服務的問題,請於週一至週五,上午9時至下午5時撥打(800)881-2686 繼續

×

您正離開bankorient.com並進入非建東銀行控制的網站。建東銀行只為方便您而提供此連結,並沒有認可此網站的內容、連結、隱私政策或安全政策,對此亦不負任何責任。 繼續

×

您正離開bankorient.com並進入非建東銀行控制的網站。建東銀行只為方便您而提供此連結,並沒有認可此網站的內容、連結、隱私政策或安全政策,對此亦不負任何責任。 繼續

×