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Fraud Prevention Center

Warning Signs of Fraud

Don’t becoming a victim. Learn the most common warning signs of illegal activity.

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Preventing Elder Financial Fraud

Learn how to recognize the red flags to help prevent elders from financial exploitation.

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Tips For Preventing Fraud

Equip yourself with the knowledge of how to protect your sensitive and financial information.

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Fraud Terms

Here are some common terms to help you better understand the different types of fraud.

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Lost or Stolen Cards

If you’ve misplaced or lost your wallet, Credit Card or checks, don’t worry. Here’s what to do if this happens.

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Identity Theft

If your personal information has been comprised due to a data breach or your identity was stolen, here are the necessary steps to take corrective action.

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Fraud Investigation Team

We’ve teamed up with a fraud management system to help identity, stop suspicious and fraudulent transactions on your account.

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Planning to Travel?

If you’re planning to travel, be sure to let us know so we can ensure your Debit and Credit cards avoid service interruptions due to suspicious activity.

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Suspicious Account Activity

If you notice any unfamiliar charges or transactions on your Debit or Credit card, contact us immediately

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Fraud Alerts

We publish these fraud alerts to help keep you informed of potential suspicious and fraudulent activities.

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Help us keep you safe

It’s very important that we have your current contact information (including phone numbers for home, work, mobile and email address) in case we need to notify you of a potential fraud risk.

Your participation and immediately responding to our contact efforts is a crucial step in helping to prevent fraud from happening to you.

Contact us with your most up-to-date contact information

Notify us if you will be traveling and using your Debit or Credit Card to avoid service interruptions

• To report Fraud on your Debit or Credit Card call 888-436-1847 or send us a secure message through Online Banking under ‘Message Center’.

Block a lost or stolen card using our Cardvalet® app, by calling 888-436-1847 and select option #3 or through Online Banking under ‘Services’, ‘Lost, Stolen Card’.

Northeast Credit Union will never call, email or send a text message and ask you for your account numbers, PIN or other personal information.