Fraud Lab: Protect Members Without Adding Friction
Fraud changes fast, and members feel it first. In this rapid, hands-on lab, small groups work through real-world scenarios (romance and investment scams, cardless ATM cash-outs, deepfake-assisted ID fraud, and online shopping skimmers) to spot red flags, choose low-friction protections, and draft “say this, do this” steps. You’ll leave with member-friendly prompts, a simple risk checklist, and ready-to-use actions for Monday.