Click on a Fraud Alert name or Letter Number (below) to see the relevant document.
Fraud Alerts
| FA-01-2011 |
AT&T/Credit Union SMishing Scam (consumer-related) |
N/A |
10/2011 |
| FA-02-2011 |
Fraudulent NCUA Corporate Checks (consumer-related) |
N/A |
10/2011 |
| FA2010-01 |
Phishing Attempt - E-mail Solicitation Using NCUA Address |
N/A |
10/2010 |
| FA2009-02 |
Fraudulent Electronic Funds Transfers |
N/A |
09/2009 |
| FA2009-01 |
Fedwire Phishing Scheme |
N/A |
01/2009 |
| FA2008-06 |
Text Message Scam |
N/A |
04/2008 |
| FA2008-05 |
Credit Repair Scam Through Claim of Identity Theft |
N/A |
04/2008 |
| FA2008-04 |
Phishing Attempts – Targeting Credit Union Employees |
N/A |
04/2008 |
| FA2008-03 |
Phishing Attempt – E-mail Solicitation Using NCUA Region 1 Address |
N/A |
02/2008 |
| FA2008-02 |
Fraudulent Activity - Vishing |
N/A |
01/2008 |
| FA2008-01 |
Identity Theft - Fraudulent Home Equity Line of Credit & Wire Transfer Activity |
N/A |
01/2008 |
Letters to Credit Unions
| LCU2008-11 |
NCUA Website Enhancements – Fraud Information Center |
N/A |
05/2008 |
Active |
| LCU2008-10 |
Mortgage Loan Fraud Report |
N/A |
04/2008 |
Active |
| LCU2005-20 |
Phishing Guidance for Credit Unions and Their Members |
N/A |
12/2005 |
Active |
| LCU2004-12 |
Phishing Guidance for Credit Union Members |
Select |
09/2004 |
Active |
| LCU2004-06 |
E-Mail and Internet Related Fraudulent Schemes Guidance |
N/A |
04/2004 |
Active |
| LCU2004-05 |
Fraudulent E-Mail Schemes |
N/A |
04/2004 |
Active |
| LCU2003-12 |
Fraudulent Newspaper Advertisements, and Websites by Entities Claiming to be Credit Unions |
N/A |
08/2003 |
Active |
| LCU2001-09 |
Identity Theft and Pretext Calling |
Select |
09/2001 |
Active |
| LCU2000-02 |
Identity Theft Prevention |
N/A |
05/2000 |
Active |