Cabrillo Credit Union - Fraud Awareness

Red Flags: Unraveling a Financial Wire Scam ft. Jordan B.

In this episode, we delve into a gripping case involving an elderly credit union member who nearly fell victim to a sophisticated real estate investment scam. Our guest, a vigilant credit union employee, shares the tale from the initial red flags—such as being coached on what to say during transactions—to the decisive intervention by the Risk Management team. Discover how a bounced wire transfer led to the uncovering of a fraudulent scheme involving a fake Microsoft refund, and learn about the crucial red flags that can help protect you from similar scams.

The Role of Credit Score Monitoring in Fraud Prevention

Explore the critical role of credit monitoring in safeguarding your financial well-being. Discover how credit monitoring services act as a frontline defense against identity theft and fraud, providing real-time alerts and empowering you to take swift action against potential threats. Learn about the limitations of credit monitoring and the invaluable insights it offers to protect yourself from financial fraud.

Signs Your Identity Might Be Compromised

Learn how to protect yourself from identity theft with Cabrillo Credit Union's fraud awareness podcast. Discover the top signs of identity theft and essential tips to safeguard your personal information. Plus, explore how Card Controls by Cabrillo can provide personalized protection for your debit and credit cards, giving you peace of mind and enhanced security. Tune in to empower yourself against fraudsters and ensure your financial well-being.

What is Smishing (SMS Phishing)?

In this episode, we delve into fraud awareness with Cabrillo Credit Union. Learn about common fraud tactics, how to spot them, and essential tips to safeguard your finances. Stay informed and protect yourself from financial scams with Cabrillo!