A Warning for Our Members, Via the Suffolk County Police Benevolent Association We have been made aware that unknown persons are going door to door, claiming to be Private Investigators for the Republican Party. They are asking individuals to verify their signatures and to sign unknown documents. We have not been made aware of any… Read more
Category: Fraud Corner
Fraudulent Calls & Texts
Fraudsters are employing new text and phone scams that displays a caller ID that looks like a legitimate source like a Suffolk Federal Credit Union contact number. Essentially, the scam bypasses people’s defenses by displaying what looks like an authentic caller ID and asking for information like the your full debit card number, CVV and… Read more
How can you spot a tech support scam?
Are you getting pop-up warning messages on your computer screen? Or maybe a phone call that your computer has a virus? That may well be a tech support scam. But how do you know? And what do you do? Start by watching this video on tech support scams. Scammers love to sound legit by pretending… Read more
Scam Alert: P2P Fraud
At Suffolk Federal, we continuously work to protect your personal information. However, it is still always incredibly important that you—our valued members—are aware of scams and learn how to recognize the warning signs. And remember, Suffolk Federal will never ask for personally identifying information through an unsolicited email, text message or phone call including: Account… Read more
Why You Should Be Aware of Spoofing
Spoofing is when a caller deliberately falsifies the information transmitted to your caller ID display to disguise their identity. Scammers often use neighbor spoofing so it appears that an incoming call is coming from a local number, or spoof a number from a company or a government agency that you may already know and trust,… Read more
FBI Warns Consumers to be Aware of COVID-19 Fraud Schemes
The Federal Bureau of Investigation is urging consumers to be aware of scams related to COVID-19 as per a recent article posted by the New York Credit Union Association. “Scammers are leveraging the COVID-19 pandemic to steal your money, your personal information, or both,” according to a recent FBI statement. “Don’t let them.” The announcement… Read more
Coronavirus Scams: Information You Need to Know
At Suffolk Federal, the security of your account information is a top priority. The credit union is more vigilant than ever when it comes to protecting our members from identity theft, especially now. Unfortunately, during a time of crisis, scammers will take advantage of public fears. Be sure to follow these important tips provided by The… Read more
Beware of Fake Checks
Even in today’s digital and mobile world where electronic money transfers are common, consumers and businesses may still prefer the assumed security of paper cashier’s checks or official bank checks for large or major payments. Recipients generally prefer one of these checks over a personal check because the financial institution presumably has already collected the… Read more
Mortgage Closing Scams: How to Protect Yourself and Your Closing Funds
Closing on a new home can be one of your most memorable life moments. It’s the final and one of the most critical stages in the home-buying journey, but with the exchange of key paperwork and a sizable down payment, it can also be a stressful experience, especially for first-time homebuyers. The FBI has reported… Read more
A Few Tips to Keep Your Child Safe Online
Online games and websites for kids are everywhere these days – to the point where it’s commonplace to see toddlers playing with them, too. And while the internet often offers a positive way for children to explore and learn, privacy concerns are lurking. To help protect children’s privacy, the FTC enforces the Children’s Online Privacy Protection… Read more
