April 10, 2017

Be on the lookout for fake checks. They may look legitimate, but can be easily faked.

Don’t be pressured into wiring or sending money after depositing a check. If you send money to a scammer, the funds may be impossible to recover.

You may be responsible for repaying the funds if you deposit a fake check and withdraw money, even if you were scammed.


Fraud Alerts

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