Preventing Identity Theft & Fraud

Since the dawn of time, whenever and wherever people have accumulated possessions, there have been thieves trying to steal them. While society and technology have evolved, so to has fraudulent behavior. As your trusted financial partner, we are constantly about the business of safeguarding your money and vital information. Believing that ‘an ounce of prevention is worth a pound of cure’, we are always on the look-out for new resources and information that we may provide you to keep you and your possessions safe from the latest generation of thieves and scammers.

Common Methods of Identity Thieves

How Can I Protect Myself Against Identity Theft?

I Know My Identity Has Been Stolen. Now What?

Victims of identity theft should immediately report their situation to the Federal Trade Commission via their website, After that, you can begin to develop your recovery plan and put it into action. Click Here.



Secure Mobile Apps

Regularly updated to keep up with constant changes in technology, our Mobile Banking & Card Control apps put managing and securing your Federal Credit Union of Industries accounts in the palm of your hand.

icon for mobile banking with logo on textured white background
Convenient and secure access to your Federal Credit Union of Industries accounts whether you’re at a ballgame, on your lunch break, or the comfort of your own couch. Get texts to remind you of deposits or low balances. Deposit checks with a photo! Plus, much more…

Reporting A Scam

  • Notify a Federal Credit Union of Industries representative right away if you feel you have been exposed to a scam involving one of your Federal Credit Union of Industries accounts.
  • If you feel you have given or entered any information that you now suspect might be used fraudulently, please call us immediately at 804-274-1200. We can block your accounts and begin assisting you right away.
  • If you receive suspicious emails or have questions about identity theft, scams or phishing attempts, please let us know by using the form below.
  • To report a scam to the authorities, contact the Internet Crime Complaint Center (IC3). This group is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).

Important Notice

Federal Credit Union of Industries does NOT send emails or text messages that ask you to enter your personal or account information for any reason. Should you receive such a message, contact us immediately. DO NOT respond to any emails/text messages or click on any of the links within the messages.

Identity Theft Form

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