Fraud Alerts

Report fraud and phishing scams and stay alert to the latest cyber fraud trends.

Computer Fraud

To report potential e-scams, visit the FBI’s Internet Crime Complaint Center (IC3). Note: The FBI does not send mass emails to private citizens about cyber scams. If you receive an email claiming to be from the FBI Director or other top official, it’s most likely a scam.

If you receive unsolicited email offers or spam, forward the messages to the Federal Trade Commission (FTC) at spam@uce.gov.

Phishing Scams

Some members have reported email, phone, text, and mail fraud from scammers posing as Great Lakes Credit Union representatives requesting:

  • Mobile wallet verification codes sent via email or text
  • Card PIN
  • CVV
  • Expiration Date

If you’ve received a suspicious request for personal information, please do not respond, click on links, or open attachments. File a report with the FTC or contact us.

If you have Verizon, AT&T, or T-Mobile cell phone service and receive phishing text messages, forward the messages to SPAM (7726) for investigation.

Gift Card Scams

Gift cards are popular with scammers, because they have fewer protections than other payment options. Once a scammer has the gift card number and PIN, they have your money.

If someone calls demanding you pay them with gift cards, assume it’s a scammer and file a report with the:

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1 APY = Annual Percentage Yield. All dividend rates and APY may change at any time.
2 APR = Annual Percentage Rate. Terms and conditions may apply.

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Disclosure:

1APY = Annual Percentage Yield. All dividend rates and APY may change at any time.

2APR = Annual Percentage Rate. Terms and conditions may apply.