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Internet/E-Mail Fraud Alert
Recently, there have been multiple fraudulent e-mails and telephone
calls directed to the general public and credit union members that
appear to be from the NCUA, “Your credit union”, the IRS and various
other credit union related entities. False e-mails ask recipients to
click on a link to confirm, verify or approve financial account
information. If the recipient proceeds, the link directs them to a false
website to verify or re-submit confidential information such as account
and debit card numbers, Social Security number, password, and personal
identification number, or to complete a member satisfaction survey and
receive $80.
A variant, “vishing” uses telephone systems. A vishing scam occurs when
a consumer receives a recorded message telling them a credit card and/or
financial institution account has been breached and to immediately call
a number provided in the message. The phone number leads the consumer to
a fraudulent call center where people are asked to supply or verify
pertinent financial account, social security or debit card information.
GEFCU and NCUA does not ask credit unions members for personal
information. Anyone who receives an supposed e-mail or phone call
from NCUA, “Your credit union”, the IRS and various other credit union
related entities that asks for account information should consider it a
fraudulent attempt to obtain their personal account data for an illegal
purpose and should not follow the instructions in the e-mail or
phone call.
If you inadvertently respond and provide confidential account
information, please notify your credit union immediately. You should
change affected accounts and PINs, and take any additional action
recommended by your credit union to protect your account.
If you feel that you have received a fraudulent NCUA phishing e-mail,
please forward the entire e-mail message to
Phishing@ncua.gov
Additionally, you can file formal complaints concerning any suspected
fraudulent e-mail with the Internet Crime Complaint Center (IC3) at
www.ic3.gov. The IC3 is a
partnership between the Federal Bureau of Investigation, the National
White Collar Crime Center, and the Bureau of Justice Assistance. |
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