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Resource Center > Fraud Center

Current Scam Alert: November 13,2009

Fraudulent "Rejected ACH Transaction" email

with malicious link discovered

     The Tennessee Credit Union has been alerted of a malicious e-mail that is currently circulating the internet.  The e-mail appears to be from NACHA, The Electronic Payments Association, and is titled "Rejected ACH Transaction."  The body of the message informs the potential victim that there is a problem with an ACH transaction that they have originated.  There is a link contained in the message that, when clicked, will direct the victim to a counterfeit web page that looks like the NACHA web site.  Clicking this link also downloads a virus with malware to your computer.

     If you see this email in your inbox, DO NOT open it.  Delete it immediately and do not chance infecting your computer with destructive and malicious software.  If you have already received and opened this email, do not use online banking or online shopping websites.  Malware often contains key logger software that will memorize your keystrokes and send them to the criminals who sent you the virus.  They can use this information to gain log-ins, passwords, and financial information.

  

Fraud CenterThe TTCU Fraud Center is designed to help inform you about fraud and how to prevent it. Visit the Fraud Center often to stay up-to-date on recent scams that target TTCU members and other credit union members across the country. You can also learn about fraud, ways to protect yourself, and what to do if you become the victim of fraud. Use the links below to navigate the information within the Fraud Center. 
 
Protect Your Financial Information                 
 
What to do if Your Identity is Stolen
 
Learn More about Identity Theft
 
Recent Scam Alerts from TTCU


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