Fraud of all types continues to plague credit unions and their members. It’s important to stay informed, prepared, and protected. The resources below are intended to help detect and prevent fraud at your credit union, as well as to assist you and your employees in reporting it when it occurs. If you have something occurring, let us know so we can communicate with other credit unions.
Real Estate Fraud has been increasing in the last few years and losses are big. Wire transfer procedures should be reviewed to ensure you are not a target. Below are some resources to share with your lending department, as well as title companies and partners in your real estate process: