Fraud Prevention Archives - Page 4 of 5 - NET Credit Union
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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...
Say Goodbye to Vishing

Say Goodbye to Vishing

As the use of technology increases, fraudulent acts continue to stay on the rise. Fraud artists attempt to capture personal information in multiple ways. One of the most popular forms of identity theft is vishing. Vishing Identity Theft occurs when someone steals your...
Victim of Identity Theft?

Victim of Identity Theft?

Identity theft occurs when someone steals your information for their own personal gain. There are a variety of fraudulent situations that occur including: new tradelines, social security theft and credit card theft-just to name a few. Clearing up any identity theft...