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RISK Alert from the Protection Resource Center

Thu, Oct 31, 2013

Columbia, Maryland

Money Mules and Counterfeit Official Checks

The money mule scam is typically associated with account takeovers through online banking where fraudsters transfer funds to the mules' accounts at other institutions. However, fraudsters are counterfeiting Coastal Federal Credit Union's official checks to use in this scam.

Click here to review the risk alert details.