ASI Logo
Spanish Website
Personal Business Financial Education Online Services Branches and ATMs Downloadable Forms
 
Slogan: A Solid Investment in your future!
Left Header
> How To Avoid  
 
Email Frauds/Phishing  
  What is Phishing?
  Few Past/Current Cases
  How to avoid?
  Equifax Services
Contact List  
  Internet Fraud Complaint Center
  Federal Trade Commission
Consumer Sentinel
Identity Theft  
  ID Theft Report
  Who To Contact?
  ID Theft Resources - FTC
   
Home
 
 
The number and sophistication of phishing scams sent out to consumers is continuing to increase dramatically. While online banking and e-commerce is very safe, as a general rule you should be careful about giving out your personal financial information over the Internet. The Anti-Phishing Working Group has compiled a list of recommendations below that you can use to avoid becoming a victim of these scams.  
1. Be suspicious of any email with urgent requests for personal financial information!
 
- phishers typically include upsetting or exciting (but false) statements in their emails to get people to react immediately
- they typically ask for information such as usernames, passwords, credit card numbers, social security numbers, etc.
- phisher emails are typically NOT personalized, while valid messages from your bank or e-commerce company generally are
2. Don’t use the links in an email to get to any web page if you suspect the message might not be authentic. Instead, call the company on the telephone, or log onto the website directly by typing in the web address in your browser.
3. Avoid filling out forms in email messages that ask for personal financial information.
 
  you should only communicate personal information (such as credit card numbers, social security numbers, or account information) over the telephone or via a secure website. When submitting credit card or other sensitive information via your web browser, always ensure that you’re using a secure website.
4. Regularly log into your online accounts – don’t leave it for as long as a month before you check each account.
5. Regularly check your bank, credit and debit card statements to ensure that all transactions are legitimate. If anything is suspicious, contact your financial institution and all card issuers.
6. Always report ‘phishing’ or ‘spoofed’ e-mails to the following groups:
- forward the email to the Federal Trade Commission at spam@uce.gov.
- forward the email to the “abuse” email address at the company that is being spoofed (e.g. “spoof@ebay.com”).
- when forwarding spoofed messages, always include the entire original email with its original header information intact.
- notify the Internet Fraud Complaint Center of the FBI by filing a complaint on their website: www.ifccfbi.gov.
   
Additional Links
 
 
Copyright © 2004 ASI Federal Credit Union. All rights reserved.
Our Privacy Policy Statement