Fraud Resource Center

From CUNA’s Compliance Blog June 13, 2022 Colleen Kelly

The list below are ten popular scams against older individuals:

Credit union staff should be on the lookout for any red flags that may indicate your members are being defrauded. Educate your members on the latest scams, warn them if you see suspicious activity and when appropriate, file a Suspicious Activity Report with FinCEN and notify your local Adult Protective Services agency.

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

Donya Parrish VP-Risk Management

800-745-5546, ext. 122

Direct: 406-324-7374

NCUA Fraud line 800-827-9650