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Items Tagged with 'fraud'
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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.
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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.
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pooodle

Poodles or Ferrets?

Things aren’t always what they seem.
April 15, 2013
Lora Bray
No Comments
Financial fraudsters exhibit dogged determination.
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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.
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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.
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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?
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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.
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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
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CUNA Mutual Group’s Ann Davidson has been preaching the need to migrate to chip technology for more than a year.
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Tips to Combat Fraud

The NCUA offers the following tips to prevent fraud in your CU.
November 1, 2012
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It can be difficult to detect fraud schemes at CUs.
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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.
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June 13 Cover

Credit Union Magazine

• June digital edition

June 2013

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Recent Discussion

We utilized this product for a few months right now, but it doesn't seem to have much value in comparison to our other online tools. Good concept, works well. It just seems that our membership is not interested.

You make a good point, Wally. I should have caught that one. I'll take that out tidbit.

According to the article, "Bankrate.com examined 56 high-yield checking accounts...and found the average annual percentage yield (APY) to be 1.64%—nearly 33% higher than the average interest-bearing checking account (0.05%)." By a show of hands, who thinks a 1.64% APY is only roughly 33% higher than a 0.05% APY? Hmmm...

Steve, As always, the E-Scan provides key strategic insights for credit unions to consider. When it comes to reaching Generation Y (trend number 10), one of the best things credit unions can do is to target mom and dad. Research indicates that most young people start their first "bank" experience where their parents recommend. So to reach Gen. Y, go after mom and dad. Mark

Ed, this is correct: 100% is a 1-to-1 relationship, not 1%, which is a 1 to 100 relationship.

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