scam

online banking session

Intercepted eTransfer

An ‘Intercepted E-Transfer’ occurs when a member sends a legitimate E-Transfer to someone they know. A fraudster intercepts the E-Transfer and deposits the funds into a different account before the intended recipient has a chance to accept and deposit.

young couple hugging in rain

Romance Scams

Romance scams hit $18.5 million in 2020 It’s Valentine’s Day and if you’re looking for love, using various online dating platforms, there’s one scam you…