"fraud" Blog Posts
- $42.7M Lost to Fake Crypto Apps
- AARP Announces New BankSafe Training Features
- Administration Turning Attention to Banks in PPP Fraud Probe
- As Mortgage Market Cools, Fraud Risk Heats Up
- ATM Shimming, Fallback Transactions Back On The Rise
- Banking Groups Belie Warren's Report Alleging Rampant Fraud on Zelle
- Class Action Lawsuits Involving Zelle-Related Scams
- Consumers Lost More Than $1 Billion to Crypto-Fraud in 2021, FTC Reports
- Corporate Check Fraud Reported
- CUNA Mutual Group Risk Alert: ACH Debit Fraud Climbing
- CUNA Mutual Group Virtual Event: Transactions and Fraud Webinar
- CUNA Mutual Group Webinar: Fraud & Scams
- CUNA Mutual Group: New Variations of Online Loan Application Fraud Target Credit Unions
- CUNA Tech Council Releases Paper On Trends in Identity Authentication
- CURRENT Newsletter | September 5, 2023
- CUs Allegedly Hit With Ransomware
- CUs, Banks May Exit Zelle if Required to Reimburse Scammed Users, Trade Groups Say
- Debit Card Fraud Wave Hits Small Ohio Credit Union
- Democratic senators Take Aim at Zelle and Its Bank Owners Amid Growing Fraud Scrutiny
- Dems Urge CFPB To Bolster Payment App Fraud Protections
- Federal Reserve Proposes Changes to Debit Interchange Cap
- Financial Exploitation of the Elderly: New Duties for Credit Unions Under 2022 Virginia Legislation
- FIs Point to Law Enforcement for Solutions in Combating P2P Fraud
- Fraud & Security: Are Credit Unions Protecting Their ACH Payments?
- FTC Launches Rulemaking to Combat Sharp Spike in Impersonation Fraud
- FTC to Convene First Meeting of Scams Against Older Adults Advisory Group on Sept. 29
- FTC Warns Scammers are Sending Fake IRS Emails about Economic Impact Payments
- GAO: Congress Should Consider Enhancing Protections Around Scores Used to Rank Consumers
- How Much Fraud is on Zelle? Depends Who You Ask
- Latest ECU Monitor Details What CUs Need to Know about Payments Fraud
- League Compliance Roundtable Sept. 6; Register Now for Free Webinar
- League Compliance Roundtable: Archived Webinar Now Available Online
- League Immediately Contacts Sen. Warner Following Lawmaker's Letter to Regulators on Zelle Network Fraud
- League Joins With National Trades on Amicus Brief in Critical Federal Court Case Involving Virginia-Based Credit Union
- League Will Comment on Federal Reserve Board's Proposed Rule for Revision of Debit Interchange Fee Cap
- League Writes Sens. Warner, Kaine on Interchange Fee Hearing
- Lenders Face Uncertain Legal Risks Amid PPP Fraud Investigations
- Liability for Wire Fraud Schemes Targeting Real Estate Closings
- Lookout for Scams Targeting Ukraine Relief Efforts
- Navy Federal CISO Sees No Trade-Off Between Security, Ease of Use
- NCUA Issues Risk Alert on Cloud-Based Business Email Compromise
- New Data Shows FTC Received 2.8 Million Fraud Reports from Consumers in 2021
- NYDIG Allows Members to Buy, Sell Bitcoin But CUs Should Recognize Risk
- Raising Zelle: Furious P2P Users Take FIs to Court
- Rampant Check Fraud Pits FIs Against Other FIs
- Reg E and New Version of the Zelle, P2P Fraud Scam
- Register Now for NCUA’s May 18 Webinar on Elder Financial Abuse
- Rise in Wire Fraud Partially Attributed to Exhausted Homebuyers
- Risk Alert: Corporate Check Fraud Reported
- Risk Alert: Corporate Check Fraud Reported
- Risk Alert: Fraudsters Use BEC to Target Lack of Protection or Loose Controls
- Risk Alert: Implementing Trusted Contacts in the Fight Against Fraud
- Risk Alert: Mail Theft Uptick Leads to Check Fraud
- Risk Alert: Member Transaction Controls Can Assist in Card Fraud Battle
- Risk Alert: Phishing Scam Spoofs Zix Secure Emails
- Risky Business: Protecting Your CU in the Payments Space
- Scams Can Cost Seniors $42K on Average: How Advisors Seek To Curb the Issue
- Scams Involving Redemption of Fraudulent Savings Bonds Hit Credit Unions
- Scams Target Older Americans at an Alarming Rate
- Share With Members: 5 Things to Do to Protect Yourself Online
- Some Large Banks Said to Reimburse Less than 50% of Consumer Fraud Claims on Zelle
- The Department of Justice Combats Exploitation, Offers Resources to Protect Older Adults
- U.S. State Department Establishes a Bureau of Cyberspace and Digital Policy
- Webinar Jan. 19: Wire Transfer Fraud & Compliance
- Week’s Advocacy Issues Dominated By Interchange, Injunction Blocking CFPB’s Reporting Rule on Small Biz Lending
- Wells Fargo Failing to Protect Customers as Zelle Scams Soar, Sen. Warren Charges in Letter
- Zelle Scams Incorporate Utility Bill Payments