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NCUA Fraud Related Issuances

Fraud Alerts

Alert Subject Enclosure Date
09-Fraud-01 Fedwire Phishing Scheme; PDF or MS Word N/A 01/2009
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

Number Subject Enclosures Date Status
08-CU-11 NCUA Website Enhancements – Fraud Information Center; PDF or MS Word   05/08 Active
08-CU-10 Mortgage Loan Fraud Report; PDF or MS Word   04/08 Active
05-CU-20 Phishing Guidance for Credit Unions and Their Members; PDF or MS Word   12/05 Active
04-CU-12 Phishing Guidance for Credit Union Members - PDF or MS Word PDF Only 09/04 Active
04-CU-06 E-Mail and Internet Related Fraudulent Schemes Guidance PDF or MS Word   05/04 Active
04-CU-05 Fraudulent E-Mail Schemes - PDF   04/04 Active
03-CU-12 Fraudulent Newspaper Advertisements, and Websites by Entities Claiming to be Credit Unions PDF 08/03 Active
01-CU-09 Identity Theft and Pretext Calling
Brochure: How to Avoid Becoming a Victim of Identity Theft 		  09/01 Active
00-CU-02 Identity Theft Prevention   05/00 Active

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