Scams/Fraud
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Don't Let Travel Scams Ruin Your Vacation: What to Watch for Before You Book
As summer travel planning gets underway, scammers increasingly target travelers with fake booking sites, misleading ads, and “too‑good‑to‑be‑true” offers. Even savvy consumers can be misled but knowing common travel scams including fraudulent rentals and passport or Real ID schemes can help protect your money and personal information before you book.Read More about Don't Let Travel Scams Ruin Your Vacation: What to Watch for Before You Book -
Don't Let a Romance Scam Break Your Heart This Valentine's Day
Romance scams often begin with fast‑building emotional connections that feel genuine, only to escalate into urgent requests for money and sudden disappearance. As Valentine’s Day approaches, it’s important to watch for red flags like love bombing, long‑distance excuses, and pressure to move conversations off secure platforms. By staying cautious, verifying identities, and seeking support from loved ones and financial institutions, people can better protect themselves from these increasingly sophisticated schemes.Read More about Don't Let a Romance Scam Break Your Heart This Valentine's Day -
Top Resolutions For A Fraud-Free New Year
As scams and fraud schemes continue to evolve, protecting your personal and financial information has never been more important. Whether you’re checking emails, shopping online, or interacting on social media, scammers are constantly developing new tactics to trick unsuspecting individuals. By making informed and proactive choices every day, you can significantly reduce your risk of falling victim to these deceptive practices. Here, you’ll find practical resolutions to help you stay alert, protect your identity, and keep your finances secure throughout the year.Read More about Top Resolutions For A Fraud-Free New Year -
Don’t Get Tricked: How to Spot Holiday Package Delivery Scams
Package delivery scams are on the rise, especially during the holiday season. Scammers send unsolicited texts or emails claiming a package requires payment or personal information before delivery, often using fake tracking numbers or links. Learn how to spot the warning signs and protect yourself from falling victim to these fraudulent schemes.Read More about Don’t Get Tricked: How to Spot Holiday Package Delivery Scams -
Don't Fall for Spoofed Calls: What You Need to Know
Spoofed calls are on the rise, with scammers disguising their identity to make it look like they’re calling from a trusted source. These calls often pressure you to share personal or financial information, but the safest response is to hang up and call your financial institution using their official number. Remember: we will never ask for sensitive information by phone, text, or email.Read More about Don't Fall for Spoofed Calls: What You Need to Know -
7 Ways to Protect Yourself From Fraud
Fraud is on the rise, costing Americans billions each year, but there are practical steps you can take to protect yourself. From securing your mail and personal information to strengthening online and financial security, monitoring credit, and staying alert on social media, these strategies help reduce your risk. Adopting a scam-savvy mindset and acting quickly when something feels off are your best defenses against fraud.Read More about 7 Ways to Protect Yourself From Fraud -
How to Protect Your Credit from Identity Theft
To close out National Credit Education Month, it’s important to take proactive steps to protect your personal and financial information from identity theft. Freezing your credit, regularly checking your credit reports, and setting up online purchase alerts can help safeguard your accounts and prevent fraudulent activity. Experts also recommend freezing your child’s credit to prevent long-term identity fraud that could go unnoticed for years.Read More about How to Protect Your Credit from Identity Theft -
5 AI Scams Set to Surge in 2025: What You Need to Know
While 2024 provided us with rare glimpses of deepfakes, voice clones, and AI-generated phishing scams, it was merely “training wheels” for fraudsters as they tested the waters. It’s 2025 which is now poised to become the year AI scams become a dominant force in draining fintech and bank accounts. With so much more activity on criminal channels, fraud experts now believe AI-enabled scams will flourish in 2025. Here is what you need to know.Read More about 5 AI Scams Set to Surge in 2025: What You Need to Know -
13 Ways to Protect Yourself From Fraud
With scammers stealing a staggering $10 billion from Americans in 2023 alone, staying alert is more important than ever. As International Fraud Awareness Week approaches from November 17-23, it’s a great time to protect yourself by staying informed. Here are 13 ways to protect yourself from fraud.Read More about 13 Ways to Protect Yourself From Fraud -
Scammers Impersonate IRS Agents: How to Protect Yourself from Imposters Trying to Steal Your Money
Scammers impersonating IRS agents use various tactics: claiming you owe money and threatening arrest, offering unclaimed tax refunds in exchange for personal information, or promising tax rebates in return for identity verification. To avoid falling victim to these scams, remember the IRS doesn't initiate contact by phone, email, text, or social media, won't threaten arrest, and won't ask for immediate payment via unusual methods like gift cards or cryptocurrency. If you suspect a scam, hang up immediately, verify the IRS contact information independently, and report any fraudulent activity to the appropriate authorities.Read More about Scammers Impersonate IRS Agents: How to Protect Yourself from Imposters Trying to Steal Your Money -
Fake Check Scams Online
IAA Credit Union has observed an increase in fake check scams targeting teenagers online. In response, we want to provide parents with information they can share with their teens to protect them from falling victim to these scams.Read More about Fake Check Scams Online -
The Power of Proactivity: Shielding Yourself from Identity Theft
In recent years, discussions about information security have become increasingly prevalent. This comes as no surprise, given that data from the Federal Trade Commission indicates a significant rise in fraud-related losses among Americans, surpassing $8.8 billion in 2022—a staggering 30% increase compared to 2021. To shield yourself from fraud and identity theft, consider incorporating these three crucial tips.Read More about The Power of Proactivity: Shielding Yourself from Identity Theft -
Bank Impersonation Is the Most Common Text Scam: What You Need to Know
Have you ever received a text message from your bank or credit union alerting you of unauthorized activity in your account or the threat of your account being frozen, and the message includes either a link to "reactive or authorize your account" or a phone number to call? If so, you want to think twice before clicking the link or sharing your information as this is a common example of a bank impersonation scam.Read More about Bank Impersonation Is the Most Common Text Scam: What You Need to Know -
Don't Click on That Text! 5 Ways to Avoid Delivery Scams.
Some consumers have recently been getting text messages stating that a major delivery carrier needs them to "update delivery preferences" on a package by clicking a link. The problem? The text is a scam and the link results in the theft of personal information.Read More about Don't Click on That Text! 5 Ways to Avoid Delivery Scams. -
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Fraudulent Social Media Posts
As the holidays get closer, so do the scammers. Recently, IAACU has seen an increase in fraudulent social media reviews. In these reviews, the profiler is commenting about a great investment opportunity they’ve found.Read More about Fraudulent Social Media Posts
