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We are not a bank
Occasionally, Logix will invite members of the community to contribute to our blog. These guest posters bring unique perspective to financial subject matter, but the opinions expressed may or may not represent those of Logix.
Fraudsters who use stolen personally identifiable information can perpetrate a wide variety of fraudulent financial schemes, such as hacking online accounts, submitting phony insurance claims, and applying for loans and credit cards to pad their bank accounts. Increasingly, though, identity theft tax refund fraud is becoming a favorite money-making scheme for criminals. The Logix Fraud Risk Management team has seen an increase in this type of activity. With tax season upon us you should be prepared to ensure you don’t become a victim.
Ways to Protect Yourself
For many years, we've invited influencers of the credit union - the people who cared the most about our success - to participate in a program called Inner Circle. This forum was a precursor to social media as we know it, and served the same function: it allowed us to interact with members who care about our brand and explore ideas with them which would build a stronger future for our credit union.
Here’s a way to protect your financial information from crooks.
Welcome to Your SMARTLAB
It’s no oxidant when Smarter Banking and SmartLab bond together! Grab a lab coat and get ready to mix it up with articles that answer your financial quandaries. Visit frequently or periodically, but while you're at it, feel free to share your reactions in the comments section at the bottom of every post. We’re positive you’ll make yourself right atom. Ok, that last one was a stretch.