Fraud Resource Center

Federal agencies, including the Dept. of Justice, FBI, CFPB, FTC, and U.S. Postal Inspection are teaming up to educate consumers to the dangers of becoming a money mule in financial fraud. The Money Mule Initiative includes resources to assist your credit union in educating your staff, members, and communities.

• FTC Pass It On: Money Mule Scams
• FBI Awareness Resources & Video
• CFPB Red Flags and Reporting Instructions
• Postal Service Inspection Don’t Be a Mule! flyers

Let us know what you are seeing with fraud in your credit union so we can keep other credit unions in Montana informed and encourage members to report fraud to reportfraud.ftc.gov.