This interactive session will examine current and emerging fraud threats impacting credit unions and their members, including organized fraud activity, account takeover, check fraud, business email compromise, elder exploitation, financial identity fraud, and scam-based victimization. The presentation will focus on practical prevention strategies, reporting considerations, frontline warning signs, and ways in which credit union managers and leaders can strengthen their fraud-response posture through collaboration, early intervention, and member-focused education.
This interactive session will examine current and emerging fraud threats impacting credit unions and their members, including organized fraud activity, account takeover, check fraud, business email compromise, elder exploitation, financial identity fraud, and scam-based victimization. The presentation will focus on practical prevention strategies, reporting considerations, frontline warning signs, and ways in which credit union managers and leaders can strengthen their fraud-response posture through collaboration, early intervention, and member-focused education.