Icon Icon Icon Icon
Forgot your password?
Home » Keywords » fraud

Items Tagged with 'fraud'
fraud RSS FeedSubscribe

ARTICLES

Tools of the Trade

Safeguarding Members From Fraud

Despite CUs’ best efforts, fraudsters continue to catch people off guard.
May 11, 2013
Patrick Totty
No Comments
Fraud—the intent to trick people out of their wealth—is as old as humanity.
Read More
fraud sm

Beware Fraudulent Card Applications and Account Takeovers

Crooks test certain card fraud strategies in advance of the EMV conversion.
April 29, 2013
No Comments
The end goal for card issuers is limiting losses, not limiting the number of fraud cases.
Read More
pooodle

Poodles or Ferrets?

Things aren’t always what they seem.
April 15, 2013
Lora Bray
No Comments
Financial fraudsters exhibit dogged determination.
Read More

Advanced Transaction Monitoring Mitigates ACH Fraud Losses

Technology detects anomalies before ACH files are transferred to the Federal Reserve.
March 7, 2013
Jamie Rowsell
No Comments
Cyber criminals have cost U.S. companies more than $15 billion over the past five years.
Read More

EMV Conversion Planning: 12 Tips

Get started now, experts tell CUs.
March 1, 2013
Darla Dernovsek
No Comments
A 12-point road map as your CU plots the switch from magnetic stripe to chip cards.
Read More

It’s Elementary, My Dear Watson!

Don’t assume members know ‘the obvious.’
January 28, 2013
Lora Bray
No Comments
How might you easily communicate basic features and functions in a welcoming way?
Read More

Employee Fraud: Prevent the Inside Job

Employee theft increases during difficult economic times.
December 18, 2012
Judy Dahl
No Comments
Employee theft causes more business bankruptcies than any other type of crime.
Read More

Fraud Liability Adds Urgency to Card Technology Changes

‘If you’re last in line to deliver chip technology, you may be first in line for fraud.’
November 16, 2012
No Comments
CUNA Mutual Group’s Ann Davidson has been preaching the need to migrate to chip technology for more than a year.
Read More

Tips to Combat Fraud

The NCUA offers the following tips to prevent fraud in your CU.
November 1, 2012
No Comments
It can be difficult to detect fraud schemes at CUs.
Read More

How Can CUs and Small Businesses Fight Check Fraud?

More small turn to Positive Pay via the cloud.
October 23, 2012
Sean Pennock
No Comments
Organizations may be losing as much as 5% of their annual revenues due to fraud.
Read More
May Cover

Credit Union Magazine

• May digital edition

May 2013

heroes

What's Popular

Popular Stories

Look into the Future of Finance

Scenes from the 19th Annual CUNA CFO Council Conference

Gladwell: CUs are David to Banks’ Goliath

Survey Says: Americans Lack Credit Score Knowledge

Warren Morrow Named 2013 CU Hero of the Year

Recent Discussion

In remembering Warren, the first thing I think of was his smile. He was a gentle, caring man who always thought of others first. I was honored to be a part of the MiOpportinidad project with Affinity Credit Union, Warren and Miriam. His hard work and dedication to that project was inspirational. Warren so deserves this award.

The author really understands the credit union philosophy and I really enjoyed the analogy of his bathroom remodel. The only thing missing was pictures of the finished bathroom! :)

Thank you Phillip for showing the differences between a Big Bank that is only looking to sell you products and a Credit Union that actually looks out for its members needs. Great article!

I love and give a standing ovation to Ron Kase and to other caring people just as much as those who passed away on 2012 like Warren Morrow at Des Moines Iowa. He worked hard for those who are under-served an under-represented, but wasn't mentioned in your magazine. It may be beneficial for the entire world to know about his accomplishments no for his benefit, obviously, but to increase the number of positive and caring people and to add members the CU. Just ask Coopera Consulting at Des Moines Iowa about Warren Morrow's legacy.

That’s right Lisa. The servicing rule would not require a credit union to create its own policies and procedures if all aspects of the servicing are delegated to a sub-servicer. However, remember that the credit union will have to conduct due diligence on the sub-servicer to make sure it is following the minimum requirements for policies and procedures. Unfortunately, even those credit unions that use a third party servicer will need to have a working knowledge of the CFPB’s servicing rule.

Your Say: What's Your Favorite Social Media Channel?

View Results Poll Archive

RSS