Bank at One Source Federal Credit Union | El Paso TX, Las Cruces NM |

Fraud Prevention

As a valued member of One Source Federal Credit Union, we want to help you protect your personal information, your accounts, your identity, and ultimately your money. In today’s electronic age, it’s extremely important to be careful when doing business online or via the telephone, and you should always stay informed about security issues and activities that could affect your economic future.

Gift Card Fraud

Gift cards are a popular and convenient way to give someone a gift. They’re also a popular way for scammers to steal money from you.

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Social Engineering

Social engineering is the act of tricking someone into disclosing a piece of valuable information such as a username, password, credit card number, or social security number.

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Elder Financial Abuse

Elder Financial Abuse is the improper use of an older person’s funds or property. This abuse can be perpetrated by people they know, or people they don’t know and it can happen in many different ways.

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Identity Theft

Identity theft is when someone falsely uses your name and personal information to get a loan, open a Credit Card or attempts to access information from your financial account.

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Romantic Scams

Protect your heart - and your wallet by learning how to spot and prevent romance scams.

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Holiday Scams

When shopping online during the holiday season—or any time of year—always be wary of deals that seem too good to be true. Do your part to avoid becoming a scammer’s next victim. Every year, thousands of people become victims of holiday scams.

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