沙巴买球

什么是欺诈监察?

保护您的财务对我们很重要, so we’re proud to provide unparalleled card security as part of your membership.

We employ a 24/7 monitoring system designed to score and analyze your debit and credit card patterns to determine fraudulent activity. Experienced fraud analysts watch for any suspicious card activity and contact you immediately if they identify potential fraud on your card.

欺诈监察常见问题
问:什么是欺诈监测?

A: It is a service we utilize to monitor signature-based debit and credit card transactions for fraudulent activity.

问:我必须注册才能监控我的信用卡吗?

答:没有. we monitor all Credit Union of Colorado debit and credit cards for fraud. 无需注册.

问:这项服务要收费吗?

A:这是一项自动提供给所有会员的免费服务.

问:什么类型的交易被认为是可疑的或欺诈的?

A: The service monitors and analyzes transactions and assigns a rating to the transaction. 基于你平常的消费模式, 如果在你的借记卡或信用卡上检测到可疑交易, 我们与您联系以核实交易. In some cases, if the fraud rating is high, the transaction is declined at the point of purchase.

问:我将如何得到通知?

A: We have two ways we will contact you, if fraudulent activity is suspected.

1. If we have a mobile phone number for you, we will text you immediately if we suspect fraud.  You will then have an opportunity to either confirm or reject the transaction.  如果您拒绝该交易, 或者不回应, you will receive a phone call to verify the transaction to protect your account from fraud.
2. 如果我们没有你的手机号码, we will call the phone number on the account to verify the transaction.  如果没有答案, a representative leaves a message requesting a return call to verify the suspected transaction. 

问:我们如何证实我们正在与持卡人交谈?

A:系统会问你一个问题来验证你的身份. We may ask you to verify the last four digits of your Social 安全 number as well. We also compare the phone number that you call from to see if it matches the phone number that’s on file.

问:我可以回复信用社而不是欺诈热线吗?

A: To avoid delays with card usage or confirming potential fraud, contact the fraud line. 它是一天24小时可用的, seven days a week and can quickly verify transactions and take appropriate action if fraud has occurred on your account.

Q: Will I still need to monitor my account myself since this service is automatic?

是的. We encourage you to monitor your account for suspicious or unauthorized charges that we may not detect.

    其他可能有帮助的常见问题

    • 什么是“沙巴买球诈骗”?“我该如何保护自己?

      沙巴买球 jugging refers to a criminal act wherein perpetrators observe individuals withdrawing money from their bank or credit union and subsequently follow them to steal the cash. “jugging”一词来源于“壶”的概念, 通常用来携带大量的钱. 今年夏天，这种犯罪在全国范围内呈上升趋势.

      虽然在各种情况下都会发生这种情况, 例如自动取款机取款或现金交易, credit union members should remain vigilant to mitigate the risk of becoming a victim.

       

      避免挤压的安全措施:

      • Maintain Awareness: Be mindful of your surroundings when visiting the credit union and while conducting financial transactions. Observe if anyone appears to be closely monitoring your activities or displaying suspicious behavior.

       

      • Vary Your Routine: Criminals often rely on predictable patterns to target potential victims. 当你去信用社的时候，改变你的时间表和路线, you make it more challenging for would-be perpetrators to track your movements.

       

      • 保护好你的现金:取完钱之后, 在离开信用社之前要小心保管好. Avoid displaying or counting large sums of cash in public, as it may attract unwanted attention.

       

      • 尽可能使用免下车服务, 利用信用合作社提供的免下车沙巴买球服务. This reduces the risk of being observed while handling cash in public areas.

       

      • Be Cautious of Strangers: Beware of strangers who approach you or engage in suspicious conversation regarding financial matters. Maintain a healthy level of skepticism and avoid sharing personal or financial information with unfamiliar individuals.

       

      • 策略性地停车:当你拜访你的信用合作社时, 选择能提供最佳能见度和光线充足的停车位. Park as close to the entrance as possible to minimize exposure when carrying cash.

       

      • Use 安全 Escorts: If you feel particularly vulnerable or have concerns about your safety, 向你的信用合作社申请保安护送. Many institutions offer this service to protect their members during cash transactions.

       

      • Embrace Technology: Consider utilizing alternative methods of banking that minimize cash handling, 比如网上沙巴买球, 移动支付, 或者数字钱包. 这些选择减少了对实物现金交易的需求.

       

      While jugging poses a threat to individuals conducting financial transactions, adhering to these safety measures can significantly reduce the risk of falling victim to this crime. 通过保持意识, 养成预防习惯, 并充分利用现有的安全资源, you can enhance your safety as a credit union member and protect your hard-earned money.

      了解更多
    • 什么是技术沙巴买球骗局?

      技术沙巴买球诈骗可以有许多不同的形式. 点击这里阅读更多 关于不同的技术沙巴买球诈骗, the Dos and Don'ts and what you should do if you fall victim to one of these scams.

    • 我的社会安全号码被泄露了. 我怎样才能保护我的帐户?

      Contact us at 800-444-4816 to place an identity theft red flag on your account. 要获得完整的说明列表， 点击这里

    • 我是失业欺诈的受害者. 我该怎么办??

      你被告知有人以你的名义申请失业救济了吗? Did you receive benefits you never applied for or in someone else's name?

      了解更多
    • 我的信用卡信息丢失或被盗. 我现在该怎么办?

      如果您的卡或支票簿丢失或被盗, please report it immediately to Credit Union of Colorado at 1-800-444-4816 during regular business hours. Your VISA debit or credit card can be reported at 1-855-477-1139 after hours. You can also use the CUofCO Cards app to instantly turn your card on or off, 接收实时警报, 和更多的.

      您可以选择通过数字发卡方式换卡, 邮件, 或者亲自到我们的分支机构.

    • 非接触式、点击支付、沙巴买球卡安全吗?

      是的.  

       

       

       

      了解更多
    • 非接触式、点击支付、沙巴买球卡安全吗?

      是的.  Contactless credit cards are currently among the safest forms of payment. It’s incredibly difficult for a hacker to recreate the one-time code that contactless credit cards create for each transaction. 与磁条相比，磁条更容易复制, 非接触式信用卡更安全.

      Read this informative article that also independently verifies this fact.

       

       

       

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