Fraud Resource Center

Romance Scams- February is a great time to remind your members of the risk and prevalence of romance scams. This Department of Homeland Security ICE webpage has statistics, red flags, tips to avoid losing money, and details on what to do if you think you’ve been scammed. AARP also has timely and useful resources you can use to spread the word about the dangers of “love” on their romance fraud page.

Fraud Community- Let us know what types of fraud you are seeing in your credit union so we can inform other credit unions. Our Montana Fraud Community will be meeting again March 13. There is no fee to join and it is open to anyone working at a Montana credit union; contact Donya if you are interested in being part of that peer group.

 

WANT TO LEARN MORE?
Donya Parrish VP-Risk Management donya@mcun.coop

800-745-5546, ext. 122

Direct: 406-324-7374

NCUA Fraud line 800-827-9650