Fraud Resource Center

Current fraud being reported in Montana credit unions:

Stolen U.S. Treasury Checks- Montana credit unions continue to have new business accounts set up with fraudulent documentation to deposit large U.S. Treasury checks. The checks are valid if you search the verification system but were stolen. Contact IRS-CI agent Brian Anderson if you have this situation occur.

Let us know what fraud you are seeing in your credit union so we can keep other credit unions in Montana informed. You can visit the FBI page Common Scams and Crimes, along with victim stories, resources, and tips to avoid them. We urge you to consider educating your members and community through any communication channels you manage.