Fraud Awareness

Fraud is a serious problem that affects many people every day. In today’s fast-paced world, it is essential to be vigilant and protect yourself from fraudsters who are constantly looking for ways to take advantage of unsuspecting individuals.

At Community Credit Union, we take fraud prevention seriously and are committed to helping our members stay informed and protected. We want to educate you on the common types of fraud and what you can do to prevent falling victim to it.

What You Can Do:

Be sceptical of unsolicited phone calls, emails, or text messages, especially those that ask for personal information.
Review your account statements regularly to detect any suspicious activity.
Check your credit report at least once a year to ensure that no new accounts have been opened in your name.
Use strong, unique passwords for your online accounts and change them regularly.
If you suspect fraud, report it immediately to your credit union or financial institution.
Remember, prevention is key when it comes to fraud. Stay vigilant and protect your personal and financial information at all times. We are here to help you with any questions or concerns you may have about fraud prevention.

International Fraud Awareness Week

Fake Websites

Tips on Fake Websites

Look for the padlock which indicates the site is encrypted
Ensure you are using trusted websites when shopping or transacting online
Check Google Reviews - Is there a genuine phone number or email address?
Remember, if it's too good to be true, trust your instincts - it's likely to be a scam!

Dear Mum & Dad Scam

Fraudsters posing as family members in order to manipulate victims into transferring money.
Always speak directly with the person who made the first request

Fake Credit Union Messages

Tips for dealing with fake Credit Union messages

Your Credit Union will never ever request you to click on a link in an SMS to update your personal security or PIN/Password details.
Contact your Credit Union or the Card Service team, available 24/7 at +35316933333

Fake Links

Fraudster looking for a bite of your details
Link received looking like a genuine request
Fraudster ready to receive card details
STOP! THINK! CHECK!

Never Share Codes

Beware and Don't Share!

Money Muling

Never open an account in your name for receiving or sending payments for someone else
Never accept a job offer asking you to use your own account
Beware of unsolicited emails promising 'easy' money for little effort
Never give your financial details to someone you don't know and trust, in particular if you have met them online