We share true stories of member experiences and information to help you avoid falling victim to a scam. If you ever have questions about the validity of a request for money or information about your account, contact us.
Criminals are using work-from-home opportunities to try and trick you into helping them launder money. Read on for guidelines on how to protect yourself...
Be suspicious of any opportunity that involves receiving funds into your account and then transferring them through a wire transfer, ACH, mail, Western Union, or another money service business. It may be tempting, but you could be setting yourself up for criminal charges. Protect yourself by following these guidelines provided by the FBI:
If you’re ever in doubt about an offer to make money or someone’s request to use or access your account, please talk to us. We are trained to spot red flags, and are here to keep you and your money safe. You can also visit our security page for more tips.