Items Tagged with 'fraud'

ARTICLES

Metsger: CU Directors Are the System’s ‘First Line of Defense’

Internal fraud is a continuing problem, especially at small CUs.
Be aware of several red flags that point to possible fraud.
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Illuminate the Frequency of Fraud

ID theft affects 19 people each minute.
There were more than 13.7 million unauthorized credit card transactions in 2012.
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CFPB Sues Online Payday Lender for Alleged Cash-Grab Scam

Hydra Group charged with using phony payday loans illegally access consumer bank accounts.
Hydra Group charged with using phony payday loans illegally access consumer bank accounts.
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When Lightning Strikes

Help members weather the storm of security breaches.
Only 28% of identity theft cases involve credit or financial fraud.
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Data Security: How Much Will EMV Help?

Will new fraud-fighting technology be enough to thwart threats such as the Target data breach?
Will new fraud-fighting technology be enough to thwart threats such as the Target data breach?
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Six Steps to Mitigate Cyberfraud Risk

Act decisively when threats arise.
Coastal FCU's quick response to the Target data breach was 10 years in the making.
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#CUNACFO14

Auditors Take the Fight to Fraudsters

Keep a tight leash on member information, and require certain measures to protect it.
Seven common audit findings—and how to avoid them.
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Scenes from the 2014 CSCU Solutions Conference

EMV transition and card fraud tops agenda at annual CSCU conference.
Card fraud may morph but it won’t likely go away, speakers say.
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Defend Against Fraudsters’ Tactics and Threats

Call centers can be more susceptible than your CU's computer network, website, or mobile apps.
CUs must balance security and member service.
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Smartphones, Mobile Computing Create Internal Security Challenges

CUs must respond by acquiring new mobile technology security.
The ubiquity of smartphones and laptops creates a complex problem: internal fraud by employees.
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Credit Union Magazine

Credit Union Magazine

October 2014

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