Fraud Information Center

Fraud Alerts | Fraud Related Letters to Credit Unions | Suspect a Fraud? | Reporting Phishing Attempts | Other Anti-Fraud Resources | Suspicious Activity Reports | NCUA Express Mail Sign-up

To assist credit unions and consumers in the effort to recognize, prevent, and report fraud, the following information is being provided:

• Fraud Alerts – For timely dissemination of information on current fraudulent schemes affecting credit unions and their members
• Fraud Related Letters to Credit Unions – For more in-depth information regarding fraud detection and prevention
• Suspect a Fraud? – For reporting fraud to NCUA
• Reporting Phishing Attempts – For reporting internet/e-mail related fraud
• Other Anti-Fraud Resources – Information on common frauds, other federal government agency assistance
• Suspicious Activity Reports – Forms and instructions for filing (for credit unions)
• NCUA Express Mail Sign-up – For e-mail receipt of Alerts and Letters to Credit Unions (for federally insured credit unions only)