Home > Resources > Fraud Information Center > Fraud Related Issuances
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