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Fraud Protection



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INFORMATION ON SCAMS

MSN MONEY'S GUIDE TO PROTECTING YOUR IDENTITY

 

What is Identity Theft?
Identity theft happens when someone obtains your name, address, Social Security Number (SSN), bank or credit card account number, or other identifying information without your knowledge and uses it to commit fraud or other crimes. Visit the Federal Trade Commission (FTC) web site for additional information on preventing and responding to Identity Theft. Click here to visit.

E-mail Fraud ("Phishing")
Phishing is the sending of an e-mail to a user falsely claiming to be an established, legitimate entity in an attempt to scam the user into providing personal information that will be used for identity theft. The e-mail usually directs the user to visit a web site where they are asked to update personal information, such as passwords and credit card, social security, and bank account numbers that the legitimate organization already has. The web site, however, is bogus and set up only to steal the user’s information.  For more information, read the FTC Consumer Alert on Phishing

DFCU Financial and your e-mail address
DFCU Financial does not sell its partners/vendors the e-mail address you have provided to us. In the event you receive an e-mail that you believe to be from one of our partners/vendors, please consider this an unauthorized attempt to gain access to your personal information for purposes of fraud.


DFCU Financial is proud to host several Personal Money Management Seminars throughout the year. These seminars are at no cost to members. Click on Budget Tools and Training for more information.

Equal Housing Lender (Link) NCUA Insurance (Link)

NCUA Your savings federally insured to at least $100,000 and backed by the full faith and credit of the United States Government.
Unauthorized attempts to upload information and/or change information on this web site is strictly prohibited and are subject to prosecution under the Computer Fraud and Abuse Act of 1986 and Title 19 U.S.C. Sec.1001 and 1030

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