CUNA Mutual Group Risk Alert: Counterfeit Corporate Checks Reported

Counterfeit cashier's checks and/or corporate checks that closely resemble credit union authentic checks have been presented for payment at financial institutions in connection with scams. Slight alterations in check color, check stock, logo, or location of key credit union check branding elements have been reported. In many cases, Routing & Transit Number (RTN) and MICR information is accurate.

To read the full Risk Alert, which includes the counterfeit corporate checks reported, risk mitigation recommendations & related resources, etc., click here!