| |
As we all know, phishing scams and other fraudulent activity are on the increase, putting your credit union and its members at risk. These scams appear to come from an "official" financial entity and usually attempt to obtain personal information from the email recipient.
To help keep you informed, Members United will post fraud alerts on this webpage as we become aware of them.
Fraud information will also be posted on the homepage of our online account management systems: M.POWER and Premier View.
Security is everyone's responsibility.
Our Fraud Alerts are meant to inform but are by no means an exhaustive fraud management system for your credit union. Some additional resources are listed below.
Additional Resources
View recommendations for protecting your credit union and its members from harm.

Recent Fraud and Member Alerts
| August |
| |
Two New Scams
August 26, 2008 - View printable format > (pdf) |
| |
| July |
| |
FinCEN Reminds Public to be Aware of Financial Scams
July 18, 2008 - View printable format > (pdf) |
| |
| June |
| |
New Phishing Scam
June 26, 2008 - View printable format > (pdf) |
| |
Counterfeit Checks Update - More Instances, More Alerts
June 17, 2008 - View printable format > (pdf) |
| |
SMishing Attacks on Credit Unions' Members Are Reported
June 4, 2008 - View printable format > (pdf) |
| |
|
| May |
| |
Application developed to reduce fraud of U.S. Treasury checks -
May 21, 2008 - View printable format > (pdf) |
| |
Counterfeit Checks Special Alert by FDIC - May 14, 2008 - View printable format > (pdf) |
| |
Counterfeit Checks - Municipal Credt Union - May 7, 2008 - View printable format > (pdf) |
| |
|
| |
|
| April |
| |
Fraudulent Checks - April 15, 2008 - View printable format > (pdf) |
| |
Phishing Attempts Email - April 10, 2008 - View printable format > (pdf) |
| |
Text Message Scam - April 8, 2008 - View printable format > (pdf) |
| |
Phishing Attempts - April 3, 2008 - View printable format > (pdf) |
| |
Credit Repair Scam - April 3, 2008 - View printable format > (pdf) |
| |
|
| March |
| |
NCUA Alert - March 19, 2008 - View printable format > (pdf) |
| |
Bank of America Alert - March 19, 2008 - View printable format > (pdf) |
| |
FDIC Alert - March 18, 2008 - View printable format > (pdf) |
| |
|
|