Fraud Awareness: Social Engineering and the Art of Deception

I’ve heard it said that we as humans, are trusting and averse to conflict. While we can’t say that’s true of all people, fraudsters who focus on these vulnerabilities have been known […]

Be Aware of Online Dating Scams

During the COVID-19 pandemic, many people are trying online dating for the first time. Unfortunately, scammers are looking to take advantage of that. Especially during Valentine’s Day and the season […]

Be More Diligent Than Ever

In April of 2020, I created a procedure to help GBFCU employees report fraud incidents with our members. As of December 31st, 2021, 228 claims and cases have been closed.  […]

Watch Out for Fraud This Holiday Season

It’s the most wonderful time of the year! But as you begin your holiday shopping and party prepping, scammers are ready to take advantage of the season by scouring the […]