Article – Identity Theft

Close up of a smartphone with an unknown number calling

How To Spot Scams and Protect Yourself From Fraudsters

TFCU MoneyPlus™ cardholders will now be contacted via text message by TFCU’s partner TransFund/FIS Fraud Prevention to verify suspicious transaction activity. This new service expands TFCU’s ability to contact you when there is suspected fraud on your account. However, we...

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Button fraud prevention on the keyboard.

Fraud Prevention

TFCU has partnered with our card processors, TransFund/FIS for ATM/debit cards and PSCU (Payment Systems for Credit Unions) for credit cards, to provide fraud prevention services. These are after-hours fraud protection services that monitor fraud on your MoneyPlus™ VISA® check...

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Alert sign on the smartphone screen.

Protect yourself from text scams

Beginning July 13, 2020, TFCU cardholders will now be contacted via text message by TFCU’s partner TransFund/FIS Fraud Prevention to verify suspicious transaction activity. This service expands TFCU’s ability to contact you when there is suspected fraud on your account....

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