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Fraud Alerts

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Stay a step ah​ead with the latest info and practical tips from NCUA and other federal agencies about recent frauds and scams.

Most Recent Fraud Alerts

NCUA Warns of Text Phishing Scam (opens new window)
August 23, 2016 (NCUA)​

NCUA Warns Consumers about Telephone Phishing Scam (opens new window)
December 17, 2015 (NCUA)

Stand Up to Fake Debt Collecto​​rs (opens new window)
April 10, 2015 (FTC)

NCUA Warns Consumers about “Spoofing” Scam Mimicking Agency’s Telephone (opens new window)
March 25, 2015 (NCUA)

NCUA Warns Consumers about “National Credit Union” Phishing Scam (opens new window)
March 17, 2015 (NCUA)

Fraud Alert Archive

AT&T/Credit Union SMishing Scam​ (opens new window)
June 18, 2012 (NCUA)

Fraudulent NCUA Corporate Checks – Telho Credit Union (opens new window)
October 3, 2011 (NCUA)

Related Resources

  • NCUA Fraud Prevention Center
  • Frauds and Scams
  • Identity Theft
  • Online Security
  • Fraud Resources
  • NCUA Consumer Assistance Center
Last updated on 10/01/21
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