Be aware of the latest scam activity We’ve recently seen digital money movement fraud on the rise. A scammer can contact you requesting payment through a Wire Transfer or transfer via Zelle – these methods allow money to be sent quickly, and the funds are often hard to trace and recover. You should never wire [...]
Scam Alert: Disputing Large Purchases Recently, there has been a rise in email fraud where a scammer poses as a major retailer, luring unsuspecting people with claims that an expensive purchase was made by them. The email will give a number to call if the email recipient doesn't recognize or wants to dispute the purchase. [...]
We have had reports of members receiving calls using Green Country's name and/or number on the caller ID but turning out to be a scam call for the IRS. A reminder: Green Country will NOT call you and ask you to verify your personal financial information. Unfortunately it's fairly easy for someone to use a [...]
Classic warning signs of possible fraud and scams There are several signs that indicate you might be dealing with a scammer. They include contact from someone: Calling or emailing you, claiming to be from the government and asking you to pay money. Asking you to pay money or taxes upfront to receive a prize or [...]
Fraud & Scam Resources Losing money or property to scams and fraud can be devastating. But there are many resources to help you prevent, recognize, and report scams and fraud. The Consumer Financial Protection Bureau (CFPB) is a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly. [...]
Fraud and Scams Glossary Want to learn more? Visit the CFPB online. Elder financial exploitation Elder financial exploitation is the illegal or improper use of an older adult’s funds, property, or assets. It is the most common form of elder abuse, but only a small fraction of incidents are reported.The perpetrators can be strangers who [...]
As the COVID-19 vaccine roll-out continues, it’s important to be on the lookout for scams. The Financial Crimes Enforcement Network (FINCEN) recently issued a new warning about vaccine scams: Beware of scams offering early access to vaccines for a fee. Keep an eye out for phishing scams where scammers email or text you with phony [...]
Online Shopping Safety In today's electronic world, it is extremely easy to shop and purchase goods or services on your computer, without ever leaving your home. Certainly, there are many benefits — cyber storefronts are always open and bargains are abundant. It is simple to comparison shop with the click of your mouse, and sellers [...]
Cyber Monday: 7 tips for safer online shopping Are you one of the many shoppers planning to click for holiday gifts this year? Don’t let the numerous Black Friday and Cyber Monday deals and distractions cloud your judgment. It’s always important to pay attention to signs that your online shopping transactions are secure. The holiday [...]
Tips for safe Cyber Monday shopping (or really any day) Are you one of the many shoppers planning to click for holiday gifts this year? Don’t let the numerous Black Friday and Cyber Monday deals and distractions cloud your judgment. It’s always important to pay attention to signs that your online shopping transactions are secure. [...]
There are so many COVID-19 scams circulating right now. Everything from stimulus money fraud to imposter contact tracers and everything in between. Stay aware and keep your personal information safe. Here are some tips from the FTC. KEEP CALM & AVOID CORONAVIRUS SCAMS Learn how to tell the difference between a real contact tracer and a scammer. [...]
5 tips for social media security and privacy Social media accounts are powerful tools in the wrong hands. We’ve recently seen hackers take over the Twitter accounts of media outlets and large corporations, using them for anything from basic spam to drawing attention to global issues. Your own accounts might seem too small to tempt [...]
In the modern world, almost everyone holds a credit card. Reportedly, 7 in 10 American’s have at least one credit card and there are 364 million open credit card accounts in the U.S. as of November 2018. The reach and popularity of credit cards have made it a major target of fraudsters out there. Many [...]
