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Fraud Information Center

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)

Resources

If you have questions about NCUA:
Check our Frequently Asked Questions, Contact Us or call Consumer Assistance Hotline 1-800-755-1030

National Credit Union Administration
1775 Duke Street, Alexandria, VA 22314-3428

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