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Serious About Fraud

2/10/23

In this issue of Q News we are getting serious - Serious about Fraud.

Fraud is unfortunately something that credit unions must deal with and it’s something our members need to be made aware of. If we can recognize suspicious activity together the risks and dangers are far more manageable.  

Here are a few common ways bad guys will try to defraud and scam in 2023:

  1. CNP Fraud. CNP stands for Card Not Present. This kind of fraud is newer and thus is harder to protect against at the retail...