VSECU’s Top 12 Ways to Protect Yourself from Fraud, Scams and ID Theft
- First rule of thumb: If it’s good to be true, it’s probably a scam. Be watchful — even suspicious! Thieves are always devising new ways to steal your money. Keep your eyes and ears open to fraud alerts and warnings.
- Never give out your personal information to anyone unless you have initiated the contact. Please note: VSECU will never contact you to ask for your account number or other personal information.
- If possible, do not carry with you personal information, such as your social security card or credit cards you rarely use. Store documents with personal information in a safe deposit box or locked away in a secure place.
- Report lost or stolen checks, debit cards or credit cards to your financial institution or card issuer immediately.
- Shred anything bearing personal information before disposal. This includes unused credit card or account applications.
- Do not respond to a notice that you’ve won a lottery or contest that you’ve never entered. (Refer to Rule #1)
- Read your account statements thoroughly and monitor your VSECU accounts and credit card accounts online. Report suspicious activity immediately.
- Check your free credit report from all three credit bureaus at www.annualcreditreport.com. Report any errors or suspicious activity immediately.
- Watch your mailbox! Retrieve your mail as soon after delivery as possible, and mail bill payments that contain checks and account numbers from a U.S. Postal Service collection box.
- Be aware of the people who surround you when you use the ATM or a computer in a public place or pay at a retailer or restaurant with a debit or credit card. They could be noting passwords, PINs, account numbers, and other personal information.
- Never share your passwords that give access to your accounts or other personal information. Try to memorize your passwords, but if you must write them down, store them in a protected place (NOT on your computer).
- Know that clever internet thieves will send fake e-mails or instant messages to direct you to web sites that resemble legitimate web sites, tricking you into giving your personal information. This is called “phishing.” Don’t take the bait!