Security & Scam Alerts | Fraud Prevention Tips

What you need to know about AI fraud, phishing scams and more

Technology has improved our lives in so many ways. But it's also made it easier for hackers, scammers and fraud perpetrators to pursue your financial and personal data. We do everything in our power to thwart cybercriminals. But our efforts will be more successful if you're just as vigilant.

Helpful Articles

Asked to Withdraw Cash? Contact Us First

Market USA will never ask you to withdraw cash or transfer funds at someone’s direction. See how these scams work and how to verify a call.

Your Information and Our Commitment to Security

Your privacy and security are important to us. This notice outlines a data security incident involving one of our service providers, what it may mean for you, and the steps being taken to protect your personal information.

Stay in Control of Your Finances with Alerts

Alerts are notifications that you can receive by email, text, or push message when certain events happen in your account.

All You Need to Know About Spoofing Scams

It’s your credit union or bank on the line asking for your account information – or is it? It may actually be a spoofing scam!

Identity Theft: What to Know and How to Protect Yourself

We live in an increasingly digital world. As the number of online services has exploded, so have the tribes of fraudsters who are engaging in identity theft.

A Reminder to Never Share Online Banking Credentials

At Market USA, your financial security is our top priority. As cyber threats continue to evolve, it's important to remain vigilant and informed about risks. Criminals use deceptive tactics to gain access to personal information, including sensitive Online Banking login credentials, which makes you vulnerable to identity theft and financial fraud.

AI Fraud and How to Protect Yourself

Artificial intelligence (AI) is revolutionizing the way we live and work. Unfortunately, it's also revolutionizing the way scammers play their games. Here's what you need to know about protecting yourself against AI fraud.

Beware Of Phishing Scams

In phishing scams, scammers poses as a legitimate business or service provider - such as Market USA. The fraudsters use social engineering, capitalizing on social norms to inspire trust and manipulate unsuspecting people.

Device Advice: How to Keep Your Phone Safe from Fraud

Smartphones let us do things quickly and keep us organized. You can buy anything with just a few swipes, schedule appointments and store your photos in one convenient spot. You can also manage your accounts, check balances and deposit checks through Market USA's mobile app. But convenience comes at a price: Your mobile devices can jeopardize your security if they fall into the wrong hands.

Security Links

Internet Crime Complaint Center

Market USA Federal Credit Union is a full-service financial institution with locations in Maryland and South Carolina as well as nationwide locations through the Shared Branch Network.

Member Security Alerts