In an age where cybersecurity breaches and cases of identity theft are routine, it pays to have SAFE Federal Credit Union on your side.
Our comprehensive financial safety guides—on subjects ranging from ATM security to credit card alerts—cultivate responsible behavior both on and offline and diminish the likelihood of fraudulent activity or theft occurring in relation to your account.
On the SAFE website, all users are welcome to utilize our financial safety guides. Explore a variety of topics, including:
Online Banking & Security Information
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Blog Post2 min readSee It Now!Now there is another reason to monitor bank and credit card statements each month. Scammers are using ATMs, gas pumps, and other point-of-sale systems to steal card details each time a user inserts... -
Blog Post2 min readSee It Now!Scam artists have no boundaries. They target vulnerable people of all ages. If there’s money to be stolen, crooks will devise a scheme to steal it. Swindlers use emotional manipulation to rob seniors... -
Blog Post2 min readSee It Now!As a parent, you have hopes and dreams your young child will grow up and be able to enjoy “the good life” or at least an existence on par with your own. This might mean an enjoyable career, safe... -
Blog Post2 min readSee It Now!Financial scams are never-ending. At least it can seem that way, as fresh reports of individuals losing money to various fraud schemes appear in your newsfeed daily. While some crooks get away with...
Ditch the Pitch: A Guide for Guarding Against Scams
The South Carolina Department of Consumer Affairs is committed to educating consumers like you about the evolving ways scammers are perpetrating financial crimes. Check out their guide to guarding against scams. It's free to download and full of tips to stay ahead of fraudsters!
Stop fraud. Not the fun!
Fraud can happen to any one at any time, but that's no reason to worry! SAFE's automated fraud alerts bring advanced protection to your debit and credit cards—all from the palm of your hand.
Report fraudulent or suspicious activity.
If you suspect that you may have been the victim of identity theft, or if you notice any kind of fraudulent or unusual activity on your account or bank statement, reach out to SAFE immediately by:
- Calling us at 1-800-763-8600
- Visiting your nearest branch
Additional Fraud Resources
If you are a consumer with account or loan concerns related to fraudulent insider activities, please contact the NCUA's Consumer Assistance Center.
You may also submit anonymous tips about fraudulent, or potentially fraudulent situations by:
- Calling the Lighthouse Ethics Hotline at 844-910-0003
- Contacting SAFE Federal Credit Union's Supervisory Committee
- Calling the NCUA Fraud Hotline at 800-827-9650
- Submitting an NCUA Fraud Hotline Form