Fraud Resource Center

Credit union members are using payment apps to send fund to friends and family, but they are also being scammed with those apps. Since the funds are transferred right out of their accounts, it is very difficult to get them back. Help educate your members on some red flags of fraud, how to avoid it, and where to report it. Learn more here.

Let us know what fraud you are seeing in your credit union so we can keep other credit unions in Montana informed. Join our Fraud Community for regular discussions and sharing. Contact Donya to be added to the listserv and invitation list.