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Fraud
Blog
Don't Let Scammers Steal Your Cheer
posted on 11/15/2024
This holiday season, stay vigilant while shopping online by trusting your instincts and verifying the legitimacy of websites. Always check customer reviews and stick to reputable brands to avoid falling victim to scams.
fraud
Blog
From Ballroom to Betrayal: Are You Falling for a Romance Scam?
posted on 11/14/2024
Is your match too perfect? Before you fall for a charming suitor, use a reverse image search and watch for red flags like quick declarations of love or money requests.
fraud
Blog
Beware of "Pig Butchering" Scams
posted on 7/31/2024
A "pig butchering" scam, also known as "Sha Zhu Pan," is a sophisticated and elaborate scam where fraudsters build a relationship with their target over time before ultimately swindling them out of large sums of money. The name references the process of fattening up a pig before butchering them. The trending terminology for these scams may be extreme, but the outcome for the victims is often devastating.
fraud
Blog
Mortgage Postcard Scam Alert
posted on 5/29/2024
We are aware of a postcard scam asking members to call a number about a time-sensitive matter on their mortgage. Please be aware that this is a scam and did not come from Community 1st CU, or any financial institution.
fraud
Blog
The Latest in Fraud: Don't fall for a SCAM!
posted on 3/27/2024
At C1st, our objective is to empower our members in combatting fraudulent activities by providing comprehensive education and furnishing them with important information. Please remember that we will NEVER contact you via phone, email, or text to request personal information such as account numbers, passwords, debit or credit card numbers, expiration dates, or (PIN) personal identification numbers. Here are some of the most recent scams we've come across:
fraud
Blog
Grandparent Scam
posted on 2/20/2024
Scam artists will use any leverage they can get to separate you from your money. Sadly, that includes exploiting grandparents' love and concern for their grandchildren. Learn more about the Grandparent scam and tips on how to avoid it!
fraud
News
SCAM ALERT!
posted on 1/31/2024
C1st is cautioning members regarding another phone number spoofing scam, where fraudsters claiming to be from C1st, were calling members about fraudulent transactions on their debit card.
fraud
Blog
What is a Gift Card Scam?
posted on 8/10/2023
Fraudsters are always looking for new ways to scam people out of their money. Here are some steps on how you can protect yourself from falling victim to a gift card scam.
fraud
Blog
What is the Tech Support Scam?
posted on 3/27/2023
Have you heard of Tech Support Scams? They'll make you think your computer is on the fritz, then loot your info and your wallet. Find out how to spot them and stay safe!
fraud
Blog
9 Ways To Avoid Fraud / Scams
posted on 9/19/2022
Recognizing these common signs of a scam could help you avoid falling for one.
fraud
Blog
Beware of Amazon-Related Scams
posted on 5/26/2022
Learn how to protect yourself from Amazon related scams that are trying to defraud consumers.
fraud
Blog
SCAM ALERT
posted on 4/26/2022
We are aware of a postcard scam asking members to call a number about a time-sensitive matter on their mortgage. These postcards (which come in a variety of colors) are being sent to consumers all around the country. This is a scam and did not come from Community 1st CU, or any financial institution.
fraud
Blog
Quasi-Cash Scam
posted on 7/8/2021
A new phishing trend has surfaced in an attempt to gain your personal information. Here's a crash course on Quasi-Cash scams, including what they are and how to recognize them.
fraud
Blog
How Phone Scammers Try to Access Your Digital Banking
posted on 5/5/2021
Here's the latest scam happening to credit union members and we want to make you aware so you can protect yourself! Your security is our top priority.
fraud
News
Text Fraud Alerts
posted on 3/26/2021
At C1st, we provide text alerts when suspicious activity is detected on your C1st debit card. Here's what to do if you receive one.
fraud
Blog
Beware of Covid-19 Stimulus Payment Scams
posted on 2/25/2021
Don't be fooled by fraudulent scams taking advantage of stimulus payments.
fraud
Blog
Romance Scams
posted on 2/11/2021
Love is in the air, and you may find it online, but what if it's too good to be true, and they start asking you for money? Learn more about romance scams and tips on how to prevent falling for them!
fraud
Blog
What Is The Money Mule Scam?
posted on 7/30/2020
In this time of uncertainty, the last thing you need to worry about is keeping your money safe from fraud. One of today's most serious scams uses your bank account to aid criminals. Here's a crash course on Money Mule scams, what they are and how to recognize them.
fraud
Blog
Don't Fall Victim to Debit Card Fraud
posted on 4/27/2020
Gone are the days when we had to carry huge sums of money if we wanted to make a big purchase. However, the use of debit cards is not without its disadvantages. Protect your accounts from fraudsters with these useful tips.
fraud
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