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The concept of a Christian Credit Union is very appealing to me. My children like the Youth Banking Program and I’m very impressed with the polite, genuine staff I met at the branch. ...read more
Catherine RothSatisfied Member

Fraud Prevention

Money Transfer Request Scams

April 14, 2015

Here is an example of common fraud brought to you by the Competition Bureau of Canada.

Money Transfer Request Scams
youtu.be/M90toePAoNE

Examples:

  • The Nigerian scam (419 fraud)
  • The Inheritance scam

Remember:

  • If you don’t know them or trust them:
  • Don’t transfer money
  • Don’t give credit card or online account details
  • If it sounds too good to be true, it probably is
     

If you are a victim of fraud or attempted fraud, please contact the Canadian Anti-Fraud Centre.


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