Fraud Prevention Archives - NET Credit Union
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Fraud Blog: SCAM TACTICS

Fraud Blog: SCAM TACTICS

SCAM TACTICS RECOGNIZING SCAM TACTICS Scams come in many forms, but they all have one goal: to deceive and/or manipulate people to achieve financial gain. Whether it’s through a phone call, online or face-to-face interaction, criminals use manipulation, fear and false...
Fraud Blog: THE ALLURE OF SCAMS

Fraud Blog: THE ALLURE OF SCAMS

THE ALLURE OF SCAMS When we hear the word “scam,” we often imagine something obvious — too-good-to-be-true lottery wins, emails full of misspelled words or sketchy pop-ups offering miracle cures. But the truth is more complicated. Scams have an allure — a...
Fraud Blog: HOW SCAMS OCCUR

Fraud Blog: HOW SCAMS OCCUR

HOW SCAMS OCCUR Scams are no longer simply awkward emails from distant princes asking for your bank details. They are now highly sophisticated operations run by individuals and organized groups who leverage technology, psychology and timing to exploit their victims....
Fraud Blog: Can you spot a scam?

Fraud Blog: Can you spot a scam?

Scammers are always coming up with new ways to trick people, but no matter the scam, there are common trends you should be aware of to keep your money and personal information safe. Know the Signs of a Scam A scammer might call or text you, impersonating someone from...