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This page is designed to better enable you to make safe decisions during vulnerable or fraudulent situations. The tips and advice provided by the Rocky Mountain Law Enforcement Federal Credit Union is intended for the benefit of everyone.
Having members fall victim to fraud is something every financial institution wants to avoid. To combat it, the Rocky Mountain Law Enforcement Federal Credit Union believes that well informed members can make safe decisions that will in turn not only protect the member, but those around you including the Rocky Mountain Law Enforcement Federal Credit Union.
A well informed member can stop fraud as its happening before any loss takes place. Most electronic fraud can be stopped by the member simply understanding the security features that an institution might have in place. Please view the many topics below to better understand how to protect yourself and those around you.
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Check Fraud
Check fraud is on the increase. According to the Office of the Comptroller of the Currency, more than 1.2 million fraudulent checks are... (Read More)
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Online Shopping
Shopping online offers lots of benefits that you won't find shopping in a store or by mail. The Internet is always open - seven days a week... (Read More)
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Social Engineering
Physical and programmed security does protect us from most attacks. However, human habit and interaction can ultimately be the... (Read More)
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Spyware
Just when you thought you were Web savvy, one more privacy, security, and functionality issue crops up spyware. Installed on your... (Read More)
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Cross Border Scams
The Internet gives buyers access to a world of goods and services, and gives sellers access to a world of customers. Unfortunately, the... (Read More)
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Identity Theft
Unfortunately, it's not possible to prevent identity theft and credit fraud entirely. However, by managing your personal information carefully... (Read More)
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Email & Phishing Fraud
If you get an email or pop-up message that asks for personal or financial information, do not reply. And don't click on the link in the message... (Read More)
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Plastic Card Fraud
Debit/credit and ATM card fraud can happen to most anyone. While card theft is fraud, it can also occur when someone uses your card... (Read More)
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Spam Scams
While some consumers find unsolicited commercial email - also known as "spam" - informative, others find it annoying and time consuming... (Read More)
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What is a fake check scam?
It's a fast-growing fraud that could cost you thousands of dollars. There are many types of fake check scams, but it all starts when someone gives you a realistic-looking check or money order and asks you to send cash somewhere in return. It's phony, and so is the person's story, but that may take weeks to discover. Now your bank wants the money back. However, just because you can get the cash doesn't mean the check or money order is good. Ultimately, you are responsible for the checks or money orders you deposit or cash. That's how the scam works...(Read More)
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