Fraud Resource Center

Fraud Community

Let Donya know what types of fraud you are seeing in your credit union so we can inform other credit unions. Join our Montana Credit Union Fraud Community to share information and resources with your peers and attend our bi-monthly meetings. Our next fraud community meeting is in May on the topic of Elder Fraud from a prosecuting attorney’s perspective.

Visit our Fraud & Prevention Consumer Blog page for information and resources to educate your members and communities.