Fraud Prevention
Expert Tips & Insights
Empowering you with knowledge to recognize and prevent fraud
Stay Informed
Stay ahead of scams with our latest fraud prevention articles
Empowering You
Benefit from expert advice to protect your finances
Protecting Your Finances, Empowering Your Future.
At Greater Texas Credit Union, we're committed to ensuring your financial security while empowering you to make informed decisions. Explore our Fraud Prevention resources, your essential toolkit for staying ahead of common scams and safeguarding your hard-earned money. Because when it comes to your finances, you can trust Greater Texas to be your vigilant partner.
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02/01/2024
Understanding Sweetheart Scams
Discover the risks of online romance in "Unveiling the Dark Side: Understanding Sweetheart Scams." Learn about deceptive tactics, like fake profiles on dating sites, and how to protect yourself from emotional and financial turmoil.
08/01/2024
Wrong Number Texting Scams: How to Recognize and Avoid Them
The "wrong number" texting scam typically starts with a message from an unknown number. The message may say something like, "Hey, is this [name]?" or "Sorry, I think I have the wrong number." The scammer is hoping that the victim will respond, indicating that they have the wrong number.
10/01/2024
What Are Impostor and Impersonator Scams?
Impostor scams are a form of fraud where criminals pose as someone they’re not in order to trick you into providing money or sensitive information. These scammers often create a sense of urgency or fear to pressure victims into acting quickly without thinking critically about the situation or can create a sense of false security through a new or established relationship.
09/01/2024
Protect Yourself Against Disaster Scams
Learn how to spot and protect yourself from hurricane and disaster fraud schemes, including contractor scams, charity fraud, and identity theft.
Beware of Cryptocurrency Scams
The new virtual currency is trendy but dangerous. If you’re not careful, you could fall victim to a variety of scams that lost investors worldwide about $14 billion in 2021, according to the blockchain data firm Chainalysis.
03/01/2024
Protect Yourself From Phishing Attacks
In today's digital age, where online communication and transactions have become an integral part of our lives, it is crucial to be aware of the threats that lurk in cyberspace. One such threat is phishing attacks. This blog article aims to shed light on what phishing attacks are, how they work, and most importantly, how to protect yourself from falling victim to them.
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04/01/2024
Uncovering the Dangers of Wire Transfer Scams
Wire transfer scams involve convincing individuals to send money electronically, often through legitimate banking channels, to fraudulent accounts controlled by scammers. These scams can take many forms, but they typically involve some form of deception or manipulation to convince the victim to transfer funds.
05/01/2024
Protect Yourself from Overpayment Fraud
Overpayment scams typically involve a scammer posing as a legitimate buyer who sends a payment exceeding the agreed-upon price for an item being sold. The scammer then requests the seller to refund the excess amount, often claiming it was a mistake or providing a plausible excuse for the overpayment.
06/01/2024
Gas Pump Skimming: What to Watch for this Summer
Gas pump skimming is a major problem, with thousands of Americans falling victim each year. In 2021, the Federal Trade Commission received over 1.4 million reports of identity theft, with credit card fraud being the most common type. And with more people expected to hit the roads for summer vacations, the risk of encountering a compromised gas pump is higher than ever.
07/01/2024
Phone and Email Masking: The Cybercriminals Tools of the Trade
In the age of digital communication, cybercriminals have an array of sophisticated tools at their disposal to carry out scams, phishing attacks, and malware distribution. Two commonly exploited techniques are phone and email masking. These methods allow bad actors to conceal their true identities and contact information, making it easier to lure unsuspecting victims.
