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Wire Fraud

Wire fraud is a quick and easy way to take advantage of unsuspecting victims. Here are a few ways you can protect yourself.

 

1. Beware of Unexpected Requests

First, proceed with caution if someone you don’t know or never met request a wire transfer

Never send funds to someone you don’t know if you can’t verify their identity.

 

2. Watch Out for Suspicious Invoices

Next, remember that fraudulent invoices are a common trap. If the request is emailed, then pay attention to the email address associated with the request.

Verify the request is coming from a legitimate source.

 

3. Remember Wire Transfers are Permanent

Lastly, remember wire transfers are permanent. If you make a fraudulent wire transfer, then ECU has an unlikely chance of recovering those funds – so it’s important to stay vigilant in the fight against wire fraud.

Taking small measures to ensure the validity of a wire transfer can keep both your money and information secure.

 

Remember, ECU is here for you! 

If you feel like you may be the victim of a scam, contact us right away by visiting a branch or calling us at 800-999-2328.