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Fraud

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AI Fraud Unmasked

PODCAST | FRAUD

29 min | June 25, 2025

it real or is it a deepfake? Artificial intelligence is making it harder and harder to decern what’s real and what’s not in audio and video content. Check out our latest podcast episode to learn tips and tricks to safeguard yourself from AI fraud.

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Payday Loans

VIDEO | FRAUD

6 min | June 16, 2025

Payday loans create a vicious cycle for borrowers designed to take advantage of them and their financial situation. Learn strategies to avoid payday lenders, basic terminology, and how to set yourself up for a better financial future.

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Rental Scam Red Flags

BLOG | FRAUD

3 min read | June 12, 2025

Rental scams such as targeting eager renters with fake listings, stolen photos, poor leases and unverifiable payment methods are on the rise. Learn to spot red flags, verify legitimacy and protect your money before signing a lease.

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Fighting AI Fraud with a Family Codeword

BLOG | FRAUD

2 min read | June 10, 2025

Fraud does not discriminate; anyone can be a target. Find out how having a family codeword could be key in keeping your loved ones safe and protected against common fraudulent scams.

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Image for Wallet Watch: Unraveling Card Fraud

Wallet Watch: Unraveling Card Fraud

PODCAST | FRAUD

21 min | June 4, 2025

Phishing remains to be the number one-way fraudsters are scamming people into giving away both personal and financial information. Consumers have given away sensitive financial information, not realizing it was a scam until after the fact.

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Image for The Dark Web Economy: How Stolen Financial Data Fuels Fraud

The Dark Web Economy: How Stolen Financial Data Fuels Fraud

BLOG | FRAUD

3 min read | May 22, 2025

Stolen financial information is actively bought and sold on the dark web. Learn how your data gets there, how it’s used and what steps you can take to protect your finances.

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Image for Wallet Watch: Scam Proof Strengthening Your Financial Security

Wallet Watch: Scam Proof Strengthening Your Financial Security

PODCAST | FRAUD

21 min | May 14, 2025

Fraud is evolving in 2024 consumers reported losing 12.5 billion dollars in romance scams alone. We discuss ways you can spot romance scams, share ways to stay vigilant and protected and why you should pause before scanning any QR codes. Tune in now!

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Social Media Safety

BLOG | FRAUD

2 min read | May 8, 2025

Social media platforms are a great place to share our experiences and interests, as well as communicate and coordinate events. Unfortunately, they are also a potential gold mine for identity thieves. 

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Business and Job Opportunity Scams

BLOG | FRAUD

2 min read | April 24, 2025

Scams related to business and job opportunities are more common than you might think. This article covers how fraudulent companies take advantage of those seeking new employment and ways you can protect yourself.

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Image for Wallet Watch: The Evolution of Fraud

Wallet Watch: The Evolution of Fraud

PODCAST | FRAUD

22 min | April 23, 2025

At some point in our lives, we have all experienced some form of fraud, an unauthorized charge on our account or a phishing email attempt. Jamie Smathers, VP of Fraud Prevention and BSA at MSU Federal Credit Union joins us to talk about fraud.

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How Safe Are You from Fraud?

QUIZ | FRAUD

With cybersecurity crimes at an all-time high, do you know how to spot the difference between what’s real and what’s fraud? Test your knowledge with our latest quiz!

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Steer Clear of Predatory Lending

BLOG | FRAUD

3 min read | March 18, 2025

Predatory lending can come in many different forms. The lure of guaranteed approvals and quick cash means many consumers fail to realize exactly what terms they are signing up for.

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Election Day Scams

BLOG | FRAUD

2 min read | November 5, 2024

Knowing what information is legit and what is not can be confusing especially as you receive an alarming number of texts or letters by mail related to elections. This article will help you safeguard your information during election season.

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Spooky Scam Statistics

BLOG | FRAUD

4 min read | October 31, 2024

In 2023, there were 2.6 million fraud reports and $10 billion lost to fraud. Read our latest article to learn additional statistics related to fraud and tips to better protect yourself from scams.

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Understanding Synthetic Identity Theft

BLOG | FRAUD

3 min read | October 22, 2024

Synthetic identity theft is an ongoing problem affecting millions of people and their finances. Find out what synthetic identity theft is, how it happens and how to prevent it.

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Signs of Elder Abuse and Financial Exploitation

BLOG | FRAUD

2 min read | August 20, 2024

You probably don’t expect someone you know to become a victim of financial exploitation or elder abuse, but there are key signs to look for to protect those you love. Read our latest blog post to get insight into how people swindle our elderly community.

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Fraud Quiz

QUIZ | FRAUD

Fraud can affect each and every person. Test your knowledge by taking this fraud quiz.

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Image for College Students and Scams: Protecting Yourself in a Digital World

College Students and Scams: Protecting Yourself in a Digital World

BLOG | COLLEGE

2 min read | June 27, 2024

College students are busy navigating the complexities of their newfound independence, academics and social life. Unfortunately, this may make you an easy target for scammers. Explore common scams and how to prevent them.

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ATM Safety Check: Are You Protecting Your PIN?

BLOG | FRAUD

2 min read | June 11, 2024

Stay safe at the ATM with our key tips. Learn the importance of ATM location, shielding your PIN, checking for skimmers and regularly reviewing bank statements. Keep your finances secure!

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Online Safety Showdown: Data Safety Quiz

QUIZ | FRAUD

Test your knowledge on data privacy and online safety. Take our quiz and discover how well you’re protecting your digital life.

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How to Avoid Becoming a Victim of Fraud

BLOG | FRAUD

3 min read | April 11, 2024

Becoming a victim of fraud can set you back in many ways. Being proactive against fraudsters can make a big difference in keeping your information safe. Read on to gain insight on how you can be targeted and ways to avoid the pitfalls of fraud.

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Fraud Prevention with MSUFCU

BLOG | FRAUD

3 min read | February 27, 2024

Fraud can be a scary topic and many forget to consider their security. With the fraud at an all-time high, learn how to protect your card information using four quick tips.

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5 Ways to Avoid Charity Scams

BLOG | FRAUD

2 min read | February 13, 2024

$8.8 billion was lost to fraudsters in 2022. One way they are duping people is by using charity scams, pretending to be a charity to obtain your information and money. Learn how to avoid them and other tips to protect your money and identity.

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Image for The Grinch Who Stole Your Money: How to Recognize and Avoid Holiday Scams

The Grinch Who Stole Your Money: How to Recognize and Avoid Holiday Scams

BLOG | FRAUD

3 min read | December 25, 2023

To protect yourself and your loved ones from becoming a scammer’s next victim, you need to be aware of the common fraud scams around the holidays and how to avoid them. Learn about some of the most prevalent scams and how to spot them.

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