"Risk Alert" Blog Posts
- $42.7M Lost to Fake Crypto Apps
- As Mortgage Market Cools, Fraud Risk Heats Up
- Banking Groups Belie Warren's Report Alleging Rampant Fraud on Zelle
- Cautiously Returning to Special Events
- CFPB Enforcement Action Targets Overdraft Fees
- Class Action Lawsuits Involving Zelle-Related Scams
- Cold, Winter Conditions Deliver Potential Office Safety Issues
- Consumers Lost More Than $1 Billion to Crypto-Fraud in 2021, FTC Reports
- Corporate Check Fraud Reported
- Corporate Check Fraud Reported
- CUNA Mutual Group Virtual Event: Transactions and Fraud Webinar
- CUNA Mutual Group Webinar: Fraud & Scams
- CUNA Mutual Group's Emerging Risks Outlook: August 2022
- CUNA Mutual Group: Corporate Check Fraud Alert - Oct. 20, 2022
- CUNA Mutual Group: Corporate Check Fraud Report
- CUNA Mutual Group: New Variations of Online Loan Application Fraud Target Credit Unions
- CUs, Banks May Exit Zelle if Required to Reimburse Scammed Users, Trade Groups Say
- Cybersecurity Advisory Warns of Chinese Cyberattacks
- Demand Letters, Lawsuits Center on Wiretap Violations at Credit Unions
- Dems Urge CFPB To Bolster Payment App Fraud Protections
- Emerging Risk Outlook: Keep Ahead of Trends & Issues
- Employee Collaboration Tools Can Pose Increased Legal and Data Risks
- FinCEN Advisory on Elder Financial Exploitation
- FIs Point to Law Enforcement for Solutions in Combating P2P Fraud
- Fraud Trend Update: Webinar Slated for Sept. 23
- Fraudsters Change Tactics in Zelle / P2P Fraud Scam
- Fraudulent Wire Transfers Impact Corporate Accounts
- 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
- IGNITE 2023 Education Session: Emerging Risk Outlook
- IRS Reports Record Number of Scams Related to Stimulus Payments; Remind Members to Be Vigilant in Safeguarding Personal Information
- Latest ECU Monitor Details What CUs Need to Know about Payments Fraud
- Loitering, Vagrancy Reportedly On the Rise
- Lookout for Scams Targeting Ukraine Relief Efforts
- Midterm Elections Unlikely to Slow Momentum for Bipartisan Privacy Bill
- NAFCU Compliance Blog: Litigation Roundup
- Navy Federal CISO Sees No Trade-Off Between Security, Ease of Use
- NCUA Adjusts ONES Supervision Threshold; Issues Cyber Incident Proposal
- NCUA Issues Risk Alert on Cloud-Based Business Email Compromise
- New On-Demand Recording re: Overdraft, NSF Fee Litigation for Credit Unions
- NYDIG Allows Members to Buy, Sell Bitcoin But CUs Should Recognize Risk
- Overdraft / NSF Fee Lawsuits Target Reg E’s Model Opt-in Form
- Overdraft, NSF Fee Class Action Litigation Not Slowing Down for CUs
- Pace of Cryptocurrency Fraud Losses Accelerates in Q1
- Phishing Attacks and Business Email Compromise On The Rise
- Raising Zelle: Furious P2P Users Take FIs to Court
- Rampant Check Fraud Pits FIs Against Other FIs
- Register Now for NCUA’s May 18 Webinar on Elder Financial Abuse
- REMINDER - Live Risk Forum Aug. 16 on Workplace Safety & Security
- Risk Alert: Account Takeovers Stemming From Credit Card Management Systems
- Risk Alert: ACH Transfer Fee Class Action Lawsuit
- Risk Alert: Corporate Check Fraud Reported
- Risk Alert: Corporate Check Fraud Reported
- Risk Alert: Examining Vendor Management Risks
- 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
- RISK ALERT: Protect Your CU in Lease Agreements
- Risk Alert: SIM Swapping and Port-Out Fraud Leads to Account Takeovers
- Scam Seeking to Sell Insurance to CUs In the Name of Tidewater Chapter
- Scams Involving Redemption of Fraudulent Savings Bonds Hit Credit Unions
- Scams Target Older Americans at an Alarming Rate
- Some Large Banks Said to Reimburse Less than 50% of Consumer Fraud Claims on Zelle
- URGENT RISK ALERT: Vizo Financial Reports Phishing Scam Using Its Name
- Wells Fargo Failing to Protect Customers as Zelle Scams Soar, Sen. Warren Charges in Letter