Protect Your Money From Fraud

Stay informed & keep scammers from stealing your money

Sharefax has created a member resource center allowing you to stay updated on fraudulent schemes.

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Real live fraud event:

The member came in asking about account balances and then stating the need for a wire transfer.

The member was told by the fraudster that their social security number had been comprised and that a wire transfer of funds needed to be done to protect their money.

Shared Facts Blog

college scam

Don’t Get Caught in a College Degree Scam!

With so many schools now offering online learning options, college degree scams are more difficult to spot.

dark web

What is the Dark Web?

Q: I’ve heard of the dark web, but I never understood what this term means. What is the dark web? How is it accessed?

gift card

Beware of Gift Card Scams

Everyone loves a gift card for their favorite retailer or restaurant. Unfortunately, scammers also love gift cards, but for all the wrong reasons.

debit relief scam

Beware of Debt Relief Scams

High debt can be a beast, taking huge bites out of a household or personal budget and destroying any chance of financial wellness. Unfortunately, scammers know this well, so they target victims to get at their money.

blog post

Micro-Deposit Scams

Scammers are always upping their game, and they’ve recently pulled out an old trick: the micro-deposit scam. Unfortunately, too many people have already fallen victim, and we don’t want anyone else getting caught in the trap.

credit card fraud

How to Avoid Credit Card Fraud this Holiday Season

With the holiday shopping season heading into its final frenzied stretch, scammers are out in full force to take advantage of busy shoppers. Stay safe this season and protect your cards from fraud.

Important Notice about Zelle

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No Sharefax or Zelle employee will ever send a verification number and then call requesting that you enter “yes” to a request.  This is an attempt to commit fraud on your account.  If you receive such a request, ignore the demand and contact the credit union immediately.

Please report all suspicious emails or calls to Sharefax’s Payment Department at 513-753-2440.

Report Fraud and Scams

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Have you been a victim of fraud or a scam?

Please use these phone numbers to report the incident.