Fraud Resource Center

Fraud of all types continues to plague credit unions and their members. It’s important to stay informed, prepared, and protected. The resources below are intended to help detect and prevent fraud at your credit union, as well as to assist you and your employees in reporting it when it occurs. If you have something occurring, let us know so we can communicate with other credit unions.

Unemployment insurance ACH Fraud

Along COVID-19 and stimulus payments comes news of many scams and fraudulent situations. Below are some resources and recent alerts on the topic:

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