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Fraud

Image for Renter Remorse: Don’t Be Scammed

Renter Remorse: Don’t Be Scammed

BLOG | FRAUD

1 min read | October 26, 2023

Online realtor sites are increasingly targeted by scammers, causing big losses. Using P2P payment apps complicates fund recovery since those apps aren't insured. Learn how to avoid being a victim of renter’s fraud in our latest blog post.

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Image for Phone Scams: What You Need to Know

Phone Scams: What You Need to Know

BLOG | FRAUD

1 min read | October 12, 2023

Beware of crafty fraudsters using emails, calls, or texts to scam you. Dive into our latest post to learn how to spot these sneaky attempts and keep your finances safe. Stay alert! 

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Image for Beware of Rising Online Fraud Risks

Beware of Rising Online Fraud Risks

BLOG | FRAUD

2 min read | September 7, 2023

Do you know how to stay vigilant about fraud risks? Learn how to shield your finances from imposters and online shopping scams and discover essential protection steps in our latest blog post.

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Image for To Buy or Not to Buy Quiz

To Buy or Not to Buy Quiz

QUIZ | FRAUD

What’s worse than buying something online and finding out it was a complete scam? Take our quiz to test your knowledge and find out if you would fall for a seller’s scam.

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Image for Phishing, Vishing, and Smishing Quiz

Phishing, Vishing, and Smishing Quiz

QUIZ | FRAUD

Some of the most common tools for scammers to deceive you are phishing, vishing, and smishing. Take our quiz to see if you’ve taken the right steps to protect yourself.

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Image for Being Targeted by Fraud

Being Targeted by Fraud

BLOG | FRAUD

2 min read | May 29, 2023

No one is exempt from the possible attempt of fraud. Scams come in all shapes and sizes and are customized to target certain groups of people. What’s most important is to learn how to respond when under fraudulent attack.

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Image for Protecting Yourself from Predatory Lending

Protecting Yourself from Predatory Lending

PODCAST | FRAUD

17 min | May 24, 2023

In this episode, podcast hosts, Jessica and Amanda, invite Tony, MSU Federal Credit Union senior call center trainer, back for a second episode. The hosts and guest share some vital ways to protect yourself from predatory lenders and loans.

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Image for Protecting Your Financial Foundation

Protecting Your Financial Foundation

PODCAST | FRAUD

24 min | April 12, 2023

Listen to some vital ways to protect yourself from fraud and identity theft. Tune in now to find out how to not fall victim to fraud and identity theft and ways to protect you and your family.

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Image for What Can They Do with my SSN?

What Can They Do with my SSN?

BLOG | FRAUD

1 min read | March 30, 2023

Social Security numbers are required ID in nearly every aspect of our lives. This can lead to some obvious security concerns. With your SSN, an identity thief could do anything from opening new accounts to applying for your tax refund.

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Image for Importance of Deleting Old, Unused Social Media Accounts

Importance of Deleting Old, Unused Social Media Accounts

BLOG | FRAUD

2 min read | February 23, 2023

Old, unused social media accounts that haven't been fully deleted are one of the many ways fraudsters connect with those in your circle to gather information or money. Learn the importance of and ways to delete old social media accounts. 

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Image for It's Tax Time! Be on Alert for Scams

It's Tax Time! Be on Alert for Scams

BLOG | FRAUD

2 min read | February 7, 2023

Tax time isn’t just stressful as you work to file your taxes by the deadline, but it can also be difficult because of the increased number of scams happening. Learn what to look for to be prepared and avoid falling victim to tax scams.

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Image for Remote Employment Scams

Remote Employment Scams

BLOG | FRAUD

3 min read | January 3, 2023

The pandemic brought increased opportunities for remote work. However, this “new normal” comes with new ways for fraudsters to scam people out of money. Learn about online income scams, how they work, and ways to avoid them.

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Image for Saving Money on Utilities and Avoiding Scams This Winter

Saving Money on Utilities and Avoiding Scams This Winter

BLOG | FRAUD

1 min read | December 8, 2022

We know it costs a bit more to keep our homes warm in the winter. Scammers know it too. Utility scams can be common with weather changes. Prepare your home to be energy efficient this winter and avoid falling victim to utility scams.

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Image for Scholarship Fraud

Scholarship Fraud

BLOG | FRAUD

2 min read | September 1, 2022

If it looks too good to be true, it probably is. Every scholarship is not made equal. Be aware of the red flags that let you know if a scholarship is really an attempt to take your money or identity.

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Image for Is That QR Code Safe to Scan?

Is That QR Code Safe to Scan?

BLOG | FRAUD

1 min read | July 19, 2022

While QR codes have been around for decades, the pandemic increased their popularity to limit touch points and be quickly redirected to information. Although these “quick response” codes are convenient, they’ve been a target of fraudsters.

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Image for Social Media Security: What You Need to Know

Social Media Security: What You Need to Know

BLOG | FRAUD

1 min read | June 28, 2022

Status updates, sharing photos on vacation, and celebrating milestones are things we do without thinking about potential harm. We’re not saying don’t ever do these things — but you use caution and mindfulness when engaging on social media.

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Image for Linking with the Right People on LinkedIn

Linking with the Right People on LinkedIn

BLOG | FRAUD

2 min read | April 19, 2022

LinkedIn is a popular way to make professional connections, but users must remain vigilant. Many fraudsters use the platform to lure job seekers to fake websites, administer phishing and vishing attacks, and circulate clickbait.

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Image for Pyramids and Investment Schemes

Pyramids and Investment Schemes

BLOG | FRAUD

2 min read | March 8, 2022

The central concept of the pyramid scheme is to move up to the highest level. We all want to become high-level investors and earners. But pyramid “investments” are considered schemes because they frequently unsuccessful and can be illegal.

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Image for Who's Texting You?

Who's Texting You?

BLOG | FRAUD

3 min read | February 7, 2021

Fraud comes in many forms, and one of those forms now includes text messaging or smishing, when a scammer aims to steal personal information through text messages. Learn to recognize a suspicious text message and protect your identity.

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Image for Using the Same Password for Every Account: Helpful or Harmful?

Using the Same Password for Every Account: Helpful or Harmful?

BLOG | FRAUD

1 min read | February 7, 2021

Creating a new username and password for every account with a login can feel daunting at times. The simplicity of having one username and password sounds great to us as consumers; however, does that leave us more susceptible to scammers and hackers?  

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Image for Tips to Avoid Rental Scams

Tips to Avoid Rental Scams

BLOG | FRAUD

2 min read | February 7, 2021

Many people can't visit rental properties before deciding where they want to live. This paves the way for scam artists to try to steal your money and possibly leave you without a place to stay. Learn about scams and tips to spot fraud.

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Image for The Key to Your Identity

The Key to Your Identity

BLOG | FRAUD

2 min read | February 7, 2021

Have you ever Googled yourself? Have you stumbled across your Social Security number in the search results? Learn how and why to keep this key to your identity in a secret, secure place, far from scammers.

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Image for Phishing, Vishing, and Smishing

Phishing, Vishing, and Smishing

BLOG | FRAUD

0 min read | February 7, 2021

Phishing, Vishing, and Smishing: What are they?

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Image for Master of Disguise: Spoofing

Master of Disguise: Spoofing

BLOG | FRAUD

2 min read | February 7, 2021

You would think you could trust your caller ID when you receive a call, but that is not always the case, thanks to spoofing. Spoofing is a scam where fraudsters pretend to be someone you trust in an attempt to gain your personal information.

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