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Fraud Tips

The Rise of Fraud and AI: How to Protect Yourself & Your Money

The Rise of Fraud and AI: How to Protect Yourself & Your Money

Posted On: September 1, 2024 by CSE Federal Credit Union in: Education, Fraud Tips, General

 

The Rise of Fraud and AI: How to Protect Yourself & Your Money

Technology is evolving as fast as you can blink your eye. One of the most significant challenges we face with this fast-paced evolution of technology is extremely sophisticated and highly believable fraud schemes, many of which are powered by advancements in artificial intelligence (AI). While there is a lot of ‘good’ that can come from AI, there is always the downside that comes along with it....

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Tags: CSE, CSE FCU, CSE Federal Credit Union, fraud, Identity Theft, Money, Scams, Tips

SCAMTIONARY: A DICTIONARY FOR SCAM TERMS

SCAMTIONARY: A DICTIONARY FOR SCAM TERMS

Posted On: July 22, 2024 by CSE Federal Credit Union in: CSE, Education, Fraud Tips

 

Fraud is happening more than ever, which means it’s crucial to stay informed and be vigilant. Knowing common terms and tactics that scammers use empowers you to recognize red flags and avoid falling victim to deceitful schemes.

Keeping educated on the latest fraudulent practices, can protect your personal and financial well-being, ensuring that you don't endure the hardship and stress that often accompany being scammed.

Staying informed is your first...

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Tags: CSE, CSE FCU, CSE Federal Credit Union, Education, Financial Education, fraud, FRAUD AND SCAMS, Fraud Tips, Scam, Scams

The Do's and Don'ts of P2P Money Apps

The Do's and Don'ts of P2P Money Apps

Posted On: May 13, 2024 by CSE Federal Credit Union in: Budgeting, Fraud Tips, Mobile Services

 

 

The Do's and Don'ts of P2P Money Apps

Managing and moving your money has become easier than ever, thanks to the use of money transfer apps, also called peer-to-peer (P2P) payment apps. However, with convenience comes the responsibility of ensuring the security of your financial data. To make the most of money apps while safeguarding your finances, it's essential to understand the do's and dont's.

The Do’s:

Choose...
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Tags: Best Credit Union Ohio, Cash, CSE, CSE FCU, CSE Federal Credit Union, fraud, Fraud Tips, Money, Money App, Money Apps

Hook, Line, and Sinker: How to Avoid Phishing and Smishing Scams

Hook, Line, and Sinker: How to Avoid Phishing and Smishing Scams

Posted On: July 1, 2023 by CSE Federal Credit Union in: Education, Fraud Tips, General

 

 

Hook, Line, and Sinker: How to Avoid Phishing and Smishing Scams

Today, we're diving into the treacherous waters of phishing and smishing scams. First, what is phishing and smishing?

Phishing: the fraudulent practice of sending emails or other messages claiming to be from reputable companies in order to persuade individuals to reveal personal information, such as login credentials and credit card numbers.

Smishing: the fraudulent...

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Tags: CSE, CSE FCU, CSE Federal Credit Union, Fraud & Scams, Fraud Protection, Fraud Tips, PHISHING, Reporting Fraud, Scam, Scammers

Checklist to Protect Yourself & Your Information

Checklist to Protect Yourself & Your Information

Posted On: February 1, 2023 by CSE Federal Credit Union in: Fraud Tips, General

 

Checklist to Protect Yourself & Your Information

With each passing month, our fraud department sees more fraud and scams that negatively impact members and their money. While we try to constantly remind members to watch their account statements and take ownership of personal cyber security, it’s not always easy to spot a scam before it happens.

We’ve put together a simple checklist of items to help protect yourself and your information all year...

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Tags: CSE, CSE FCU, CSE Federal Credit Union, Fraud & Scams, Fraud Protection, Fraud Tips, Scams

Reporting Fraud or Disputing Credit & Debit Card Transactions

Reporting Fraud or Disputing Credit & Debit Card Transactions

Posted On: February 1, 2023 by CSE Federal Credit Union in: Debit & Credit Cards, Education, Fraud Tips, General

 

Reporting Fraud or Disputing Credit & Debit Card Transactions

Using credit and debit cards is an integral part of financial services. They give you the ability to have significant purchasing power without the need to carry wads of cash. They also have many security features and guarantees from issuers, that if you use your card according to the guidelines in place, that you can recover your money if lost, stolen, or otherwise misappropriated. However, no one wants to...

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Tags: Credit Card, CSE, CSE FCU, CSE Federal Credit Union, DEBIT CARD, Dispute, Dispute Claim, Disputes, fraud, Fraud Claim

Enhance Your Debit and Credit Card Security

Posted On: February 1, 2023 by CSE Federal Credit Union in: Debit & Credit Cards, Education, Fraud Tips, General

 

Enhance Your Debit and Credit Card Security

 

No one wants to deal with identity theft, fraudulent transactions on a credit or debit card, or any other issues when it comes to your money and personal information. There are a lot of different things you can do to enhance your security and protect yourself and your money from unauthorized use, most of which can be done right from the CSE app or online banking platform through a web browser.

Enable...
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Tags: Credit Card, Credit Cards, CSE, CSE Blog, CSE FCU, CSE Federal Credit Union, DEBIT CARD, Debit Cards, Enhance Security, Fraud Tips

2022 in Review: CSE's Best Blogs

2022 in Review: CSE's Best Blogs

Posted On: December 7, 2022 by CSE Federal Credit Union in: Budgeting, Credit Cards, CSE, Debit & Credit Cards, Education, Fraud Tips, General, Mortgages

 

2022 in Review: CSE's Best Blogs

 

It’s hard to believe another year is passing us by! With so much information out there, we know some things can get overlooked, so we took some time to look back at 2022 to re-post our ‘best’ blogs for you, all in one place! Here are some of the top blogs our members found value in. The CSE blogs are a great way to get a lot of important information quickly, and we hope that through our blogs we can help...

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Tags: 2022 in Review: CSE's Best Blogs, Best Blogs, Blog, CSE, CSE Blog, CSE FCU, CSE Federal Credit Union

Seasonal Scams – During the Holidays & Beyond

Seasonal Scams – During the Holidays & Beyond

Posted On: November 1, 2022 by CSE Federal Credit Union in: CSE, Fraud Tips, General

 

Seasonal Scams – During the Holidays & Beyond

It’s that time of year when things should be oh, so jolly. Though the holiday season might start that way, it can quickly escalate to a stomach-dropping feeling of fear, because your identity or financial information has been compromised.

There are several seasonal scams we like to remind members of during this time of the year. Being informed, staying aware, and remaining vigilant could be the difference when...

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Tags: CSE, CSE FCU, CSE Federal Credit Union, fraud, Fraud & Scams, Scams, Seasonal Scams, Seasonal Scams – During the Holidays & Beyond, Watching out for Seasonal Scams

Cybersecurity Awareness Month: A Dozen Tips to Stay Cyber Secure

Cybersecurity Awareness Month: A Dozen Tips to Stay Cyber Secure

Posted On: October 1, 2022 by CSE Federal Credit Union in: Education, Fraud Tips

Cybersecurity Awareness Month: A Dozen Tips to Stay Cyber Secure

There is enough in the world to be worried about, but we’re adding one more thing to the list. Always be aware of your online presence and information! It’s a great idea to regularly monitor your cybersecurity to have a little more ease of mind. October is National Cybersecurity Awareness Month, here to remind us to stay safe and secure from threats like malware and scammers.

Here are a dozen tips to consider...

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Tags: CSE, CSE FCU, CSE Federal Credit Union, Cybersecuirty, fraud, Fraud Protection Service, Protecting Members, Scams, Trending Scams

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