Possible Fraudulent Treasury Checks on the Horizon says CMG

With an estimated 100 million stimulus payments to be issued via Treasury checks, fraudsters may seize the moment to create fake/counterfeit Treasury checks or steal issued Treasury checks and cash them at credit unions after opening an account. The latest CUNA Mutual Group Risk Alerts covers what to look out for. 

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PSCU Year-over-Year Transaction Trends Update

PSCU’s Advisors Plus and Data & Analytics teams released year-over-year weekly performance data trends. In this week’s installment, PSCU compares the 14th week of the year the week ending April 5, 2020, compared to the week ending April 7, 2019.

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