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Your Money | HQ | ID Theft & Fraud
Identity Theft and Fraud Avoid Becoming a Victim
What To Do If You Are a Victim
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Fraud Alert


We are all potential victims of fraud or identity theft. We hear about offers or alerts circulating through the mail or e-mail all the time. These scam artists are multiplying and their scams are becoming more elaborate and harder to identify.

It is important that you are aware of the latest scams and how to protect yourself online and off. Check here for the latest information and browse our pages to learn more about how to protect your personal information and what to do if you are a victim.

Sun East will never ask you for personal account information via e-mail. All requests and/ or changes to your information or problems with your account are conducted in writing and require an original signature.

 

What is Identity Theft?

ID Theft occurs when a criminal steals your account or personal information (your name, birth date, address, driver's license, pass codes, or Social Security number) and uses it to secure loans, credit cards, checks, merchandise, etc. The identity thief uses this information and impersonates the victim in order to take over existing financial accounts, open new bank accounts, apply for loans and credit cards, obtain Social Security benefits, purchase vehicles, rent apartments, as well as illegally obtaining other financial benefits.


The Warning Signs
  • Fraudulent charges on your credit card statement.
  • Credit card or financial statements don't arrive.
  • Bills arrive for goods or services you didn't request.
  • Suspicious inquiries on your credit report.
  • Phone calls from creditors.
  • Suddenly denied credit.


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