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Other Anti-Fraud Resources

General information on common fraudulent schemes can be found on many websites, including the following:

• Federal Bureau of Investigation -- http://www.fbi.gov/majcases/fraud/fraudschemes.htm
• Federal Deposit Insurance Corporation -- http://www.fdic.gov/consumers/consumer/index.html
• Federal Trade Commission --  http://www.ftc.gov/index.shtml
• Office of the Comptroller of the Currency -- http://www.occ.treas.gov/fraudresources.htm
• United States Postal Inspection Service --  http://postalinspectors.uspis.gov/
• United States Secret Service --  http://www.secretservice.gov/

Common types of fraud and where to report such fraud:

• Identity Theft – The President’s Identity Theft Task Force -- http://www.idtheft.gov/
• Phishing attempts claiming to be from NCUA -- http://www.ncua.gov/Phishing/phishing.htm
• Fraud that may have originated via the internet – Internet Crime Complaint Center (IC3) --  www.ic3.gov
• Fraud perpetrated via the U.S. Postal Service -- http://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx

PLEASE NOTE: The NCUA is providing links to other websites in an effort to help users in locating information on issues that might be of interest to them. These websites or Federal agencies are noted on the links. The NCUA cannot confirm the accuracy of information provided by these linked sites. Linking to a website does not constitute an endorsement by the NCUA or any of its employees of the sponsors of the site.