Fraud Resources
Posted in Fraud & Security
Reporting Fraud
- Internet Crime Center (ic3) – This bureau is run by the FBI. Consumer reports assist them to investigate complex financial white collar and cyber-crimes. You’ll need to complete this step before contacting the credit reporting agencies.
- Federal Trade Commission – In addition to its fraud reporting function, this website also contains helpful information to help consumers avoid scams. (Note – as of 10-1-25 this agency is closed due to the government shutdown.)
- Abilene Teachers FCU Fraud Department – 325-677-2274 or 800-677-6770
- Equifax Credit Bureau – 888-378-4329
- Experian Credit Bureau – 888-397-3742
- Transunion Credit Bureau – 800-680-7289
- Your local police department
Stay Aware of Fraudulent Schemes
- The Online Security page of the ATFCU contains a link to Stickley on Security. Stickley is the company the credit union uses for employee security education. Their newsletter is comprehensive and timely.
- The Federal Trade Commission’s website is another that contains a wide variety of information for consumers wishing to educate themselves.
- Consumer Reports publishes a Scam and Fraud Protection Guide annually for their subscribers. It’s available digitally and in print and is easily worth the $35 annual subscription charge.
