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NFCU 562A Fraud Affidavit - Debit Card - Navy Federal Credit Union

NFCU 562A Fraud Affidavit - Debit Card - Navy Federal Credit Union 2025

NFCU 562A Fraud Affidavit - Debit Card - Navy Federal Credit Union Preview on Page 1

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The document is a letter from Navy Federal to a member regarding potential fraudulent activity on their Visa Check Card. It outlines the steps the member must take to report the fraud, including completing and returning a Statement of Forgery within 10 business days. The letter emphasizes the importance of timely action to expedite resolution and provides contact information for assistance.

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Is fraud a federal offense?

People who commit credit or debit card fraud can face jail time and fines, but the exact penalties vary based on the extent of the fraud, the amount stolen, and the goods obtained. In most cases, as the amount increases, so too does the penalty.

What is Navy Federal debit card fraud number?

If you suspect youre a victim of debit or credit card fraud or identity theft, immediately report fraud online or call us on our 24-hour service line at 1-888-842-6328. With our Zero Liability policy, you wont be responsible for any confirmed unauthorized card charges.

Is debit card fraud a federal offense?

Credit card fraud can be prosecuted at the state and federal levels, depending on the nature and extent of the crime. State crimes violate state laws and are prosecuted by state authorities. These crimes typically occur within a single states borders and are investigated by local or state law enforcement agencies.

What are the consequences of debit card fraud?

Under federal law, you have protections that help limit what you have to pay if your credit, ATM, or debit cards are lost or stolen. If someone uses your ATM or debit card before you report it lost or stolen, what you owe depends on how quickly you report it.

Is debit card fraud a federal crime?

Its a felony crime to produce, use, or traffic in counterfeit access devices or unauthorized access devices, which include credit cards, debit cards, and gift cards. Federal credit card fraud is often called access device fraud. Under 18 U.S.C.