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Fraud & Scams

Scam Surge

Scam Surge

Posted On: June 4, 2025 by CSE Federal Credit Union in: CSE, Fraud Tips

 

The recent surge in scam attempts isn’t new—but it’s becoming harder to ignore.

It seems like every time we check our phones these days, there’s another suspicious text, voicemail, or call. Maybe you’ve gotten a text claiming you owe a toll fee, or a voicemail telling you you’ve been approved for a loan you never applied for. These scams are becoming more frequent — and more convincing — and let’s be real more annoying!

These...

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Tags: CSE, CSE FCU, CSE Federal Credit Union, fraud, Fraud & Scams, FRAUD AND SCAMS, Fraud Protection, Fraud Protection Service, Fraud Tips, Reporting Fraud

How to Guide: Staying Safe from AI Scams

How to Guide: Staying Safe from AI Scams

Posted On: May 1, 2025 by CSE Federal Credit Union in: CSE, Education, Fraud Tips

 

HOW TO GUIDE: STAYING SAFE FROM AI SCAMS

Artificial Intelligence (AI) is changing the way we live, work, and manage our finances. While AI has many benefits, scammers are also using this technology to create more convincing and sophisticated fraud schemes.

As your trusted credit union, we want to ensure you know how to protect yourself. Follow this step-by-step guide to stay safe!

Step 1: Recognize the Most Common AI Scams

AI-Generated Voice...
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Tags: AI, ARTIFICIAL INTELLIGENCE, CSE, CSE FCU, CSE Federal Credit Union, fraud, Fraud & Scams, FRAUD AND SCAMS, Fraud Protection, Fraud Tips

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

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

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