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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
August 23, 2016 (NCUA)​

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

Stand Up to Fake Debt Collecto​​rs (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)
April 10, 2015 (FTC)

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

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

Fraud Alert Archive

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

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

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