Trends in Fraud & Scams

The fraud environment is dynamic in that it's always changing. Fraudsters come up with new sophisticated ways to steal money while still relying on old methods. Members can also abuse services resulting in losses to credit unions.
Learn about current fraud trends, understand the “how it happens,” and gain key mitigation tips. Fraud and scams discussed include:

Account takeovers
Ransomware
Business email compromise
Check kiting
Loan fraud
Cards and ATM fraud

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