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Resources |
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NCUA Fraud Related Issuances
Fraud Alerts
Alert |
Subject |
Enclosure
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Date |
08-Fraud-06 |
Text Message Scam; PDF or MS Word |
N/A |
04/2008 |
08-Fraud-05 |
Credit Repair Scam Through Claim of Identity Theft; PDF or MS Word |
N/A |
04/2008 |
08-Fraud-04 |
Phishing Attempts – Targeting Credit Union Employees; PDF or MS Word |
N/A |
04/2008 |
08-Fraud-03 |
Phishing Attempt – E-mail Solicitation Using NCUA Region 1 Address; PDF or MS Word |
N/A |
02/2008 |
08-Fraud-02 |
Vishing; PDF or MS Word |
N/A |
01/2008 |
08-Fraud-01 |
Identity Theft - Fraudulent Home Equity Line of Credit & Wire Transfer Activity; PDF or MS Word |
N/A |
01/2008 |
Letters to Credit Unions
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