Fraud Prevention Begins with Education
In this blog we've put together a step-by-step guide on how to set up your security settings to protect your money. Fraud prevention begins with education on how you can protect yourself [...]
What is Check Fraud?
Check fraud refers to using paper or digital checks to obtain money illegally. Every time you write a check to someone, you’re handing them the information they need to commit check fraud with you [...]
What is Phone Fraud?
Phone scams are fraudulent attempts to trick members into giving away personal information or money over the phone. Scammers may impersonate financial institution representatives, government agencies, bill collectors, charitable organizations and more. What [...]
What is Fake Website Phishing Scam?
A phishing website is a replica of a legitimate website created by a fraudster to trick users into entering personal information. The fake website may look almost identical to the real site and have [...]
What is Text Message Fraud?
Text message fraud refers to the use of text messaging to scam or defraud members. This can include phishing scams in which fraudsters send text messages posing as legitimate organizations in order to trick [...]
What is ACH Fraud?
ACH fraud refers to unauthorized electronic transactions that are made through the Automated Clearing House (ACH) network. This type of fraud can occur when a criminal gains access to a person's bank account information [...]