Virtual Currency Fraud

The Financial Crimes Enforcement Network (FinCEN) is warning credit unions of a high-profile scam exploiting Twitter accounts to solicit fraudulent payments denominated in convertible virtual currency (CVC). Cyber threat actors compromised the accounts of public figures, organizations, and financial institutions to solicit payments to CVC accounts, claiming that any CVC sent to a wallet address would be doubled and returned to the sender.

It is critical that CVC exchanges and other financial institutions identify and report suspicious transactions associated with this type of activity as quickly as possible. You can read FinCEN’s alert here.

We’re committed to helping you through these challenging times.

As an essential business, we strive to remain open to serve you, while continuing to prioritize the safety of our members and employees.
If you would like to meet with a Member Service Representative, we ask that you make an appointment to limit the amount of traffic in the branch and to better serve our members safely. The following services are by appointment only :

  • Opening New Membership
  • Adding/Removing signers to accounts
  • Wire Transfers
  • Lending Applications
  • Loan Signing

We ask that you help us manage the spread of the virus by wearing a mask when visiting the branch. If you are sick, have recently tested positive, or have been exposed to COVID-19, please do not come to the branch. We have the following services available for you:

  • Drop Box
  • ATM
  • Online Banking and Bill Pay
  • Remote Deposit
  • Call Center Representatives