RT# 267078707
RT# 267078707
Stay informed. Stay protected. SUN Credit Union is committed to helping you recognize, avoid, and report the latest financial scams affecting individuals and businesses throughout South Florida and beyond.
Fraud is on the rise across the financial services industry, with a 25% increase in attacks over the past year according to industry research. Scammers are constantly evolving their tactics—using technology, social engineering, and high-pressure schemes to target unsuspecting victims. We’re here to help you stay a step ahead.
Scammers impersonate banks or credit unions, claiming there’s an issue with your account. They then trick you into sending money via Zelle, Venmo, or CashApp to “reverse” or “verify” a transaction—but the money goes directly to them.
How to Avoid It:
Never send money to someone you don’t know.
SUN Credit Union will never ask you to send funds to verify your identity.
Enable two-factor authentication on your payment apps.
Fraudsters offer fake business or remote job opportunities—often requiring upfront payments for equipment, training, or “investments.” These scams are especially active in the Miami/Fort Lauderdale area, where over 1,000 cases have already been reported this year.
How to Avoid It:
Be skeptical of offers that sound too good to be true.
Never pay upfront for a job or investment opportunity.
Research the company and check for complaints online.
Scammers may ask you to accept or transfer money on their behalf—often posing as a romantic interest or new online friend. If you assist, even unknowingly, you may be helping to launder money and can face legal consequences.
How to Avoid It:
Never accept money or packages on behalf of someone you met online.
Don’t share your bank account with anyone unless it’s someone you trust.
Watch for emotional manipulation or rushed requests.
Scammers rely on urgency and fear to get what they want. Look out for:
Urgent demands for money or gift cards
Unexpected prize or lottery notifications
Requests for personal information or login credentials
Messages with poor grammar or suspicious links
If something feels off—pause, don’t proceed. Contact SUN Credit Union or report it to the FTC.
Contact SUN Credit Union immediately if you think your account is compromised.
Report the scam to the Federal Trade Commission (FTC) at reportfraud.ftc.gov.
Freeze your credit if you suspect identity theft.
We’re here to support you—your security is our priority.
Watch the video below to learn why it’s important to report scams you’ve fell victim of to the Federal Trade Commission (FTC).
We’re here to help. If you’d like to speak with a team member about the Trusted Contacts program, don’t hesitate to reach out.
Chat with us (click on the chat button on the bottom right corner of your screen)
Call us at 954-967-4441 or
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Your Savings Federally Insured to at least $250,000 and backed by the full faith and credit of the United States Government National Credit Union Administration. Equal Housing Opportunity. Copyright 2024 SUN Credit Union. Cookies are used on this website to improve functionality and performance and to analyze traffic to the website.
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