There are 4 pages tagged with 'fraud-prevention'
Protecting Your Accounts
Keep blank cheques, cancelled cheques and account statements in a safe place. Use direct deposit and electronic debit facilities to cut down on the paperwork on your account. Destroy any . . .
Tagged with: Security, Fraud Prevention
Protect Against Fraud
Fraud - What you need to know Fraud is defined as ‘an intentional deception made for personal gain or to damage another individual’. Fraud can take on many different forms and . . .
Tagged with: Fraud Prevention, Security
Internet Banking
What Affinity is Doing: Affinity Credit Union is committed to keeping our members’ accounts and financial information safe and secure. Technology continues to be an area of rapid change and Affinity . . .
Tagged with: Fraud Prevention, Security
Identity Theft
What Affinity is Doing: Affinity Credit Union is committed to developing policies, procedures and service offerings that address privacy concerns. Affinity MemberCards and Global Payment debit cards only contain the minimum amount . . .
Tagged with: Fraud Prevention, Security