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Risk Alert: Corporate Check Fraud Reported

Authored By: Lewis Wood on 7/14/2022

These credit unions report their corporate check accounts are being fraudulently used:

  • Morehead Community Federal Credit Union, KY
  • SESLOC Federal Credit Union, CA
  • Summit Credit Union, NC
  • Greater Chautauqua Federal Credit Union, NY
  • Alcoa Tenn Federal Credit Union, TN
  • Blackhawk Community Credit Union, WI
  • Parkside Credit Union, MI
  • Health Advantage Federal Credit Union, MI
  • Michigan Coastal Credit Union, MI

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