Fraud Prevention Archives - NET Credit Union
(570) 961-5300
How to Send Money with Zelle® Safely

How to Send Money with Zelle® Safely

How to Send Money with Zelle® Safely Zelle® is a fast, safe and easy way to send and receive money with people you trust, like your babysitter, coworkers, fellow PTA mom, or your son’s soccer coach. Whether you just enrolled with Zelle® or have been an active user for...
Fake Jobs, Phony Recruiters: Job Scams are on the Rise

Fake Jobs, Phony Recruiters: Job Scams are on the Rise

Fake Jobs, Phony Recruiters: Job Scams are on the Rise Finding a new job isn’t easy. It’s hard to search through countless job descriptions and submit dozens of applications, so when a promising offer comes along, it’s easy to be excited, but be careful. Fake postings...
Can You Spot a Scam?

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...
FRAUD ALERT: HOW TO AVOID ACCOUNT TAKEOVER FRAUD

FRAUD ALERT: HOW TO AVOID ACCOUNT TAKEOVER FRAUD

What is an “account takeover”? An account takeover happens when a fraudster poses as a financial institution to get your personal or account information. Once the fraudster has access to your account, they can make unauthorized transactions. How Does It Work? An...
Be Cautious Where You Swipe

Be Cautious Where You Swipe

The holidays are here, which ultimately comes along with shopping lists, emails, social media advertisements and mailers with multiple holiday offers. The holiday season is not only filled with gifts, family gatherings and appreciation for loved ones, but it is also...
Be Cautious of What You Cash

Be Cautious of What You Cash

Unsolicited check fraud is on the rise. Did you ever receive a check in the mail that you were not expecting? These checks could look like a rebate check or a refund for an overpayment. Before opening your banking app to deposit it or running to your financial...