Fraud

Features

Michigan Legacy Takes A Scientific Approach To Spotting Elder Financial Abuse

A partnership with the Institute of Gerontology at Wayne State University has helped the credit union reduce reports of elder fraud by as much as ...
Partner Perspectives

Future-Proofing Credit Unions With Modernized Check Processing

Despite the rise of digital payments, checks remain vital for many businesses and members.
Features

What’s Keeping CIOs Up At Night?

Three technology leaders talk about what’s on the horizon for cybersecurity.
Features

How Langley FCU Reduced Fraud Incidents By 25%

Employees from multiple departments work together to mitigate fraud, reduce response times, and improve member satisfaction at the Virginia cooperative.
Partner Perspectives

Cybersecurity Breaches Are Not Slowing Down

Many breaches, even those resulting in the theft of millions of dollars, are never disclosed because they are not subject to mandatory public reporting.
Partner Perspectives

The Financial Impacts Of Credit Card Fraud

Ensuring payment solutions employ robust fraud detection and enhanced security helps mitigate instances of data exposure and loss.
Features

Cross-Functional Committee. Fierce Fraud Fighting.

A Q&A with committee leaders shows how the credit union’s cross-functional team integrates departments to enhance organizational support, share expertise, and disseminate information.
Blogs

AI Isn’t Just For Business. Fraudsters Love It, Too.

When it comes to AI and ChatGPT, the intelligence might be artificial but the fraud is real.
Partner Perspectives

The Growing Trend Of U.S. Passport Card Fraud: Keys To Protecting Your Credit Union

Scammers have taken more than $10 million since 2018. Fortunately, there are simple ways to thwart this threat.
Partner Perspectives

The Future Of Check Processing: A Transaction Level Approach

A new approach to transaction processing lowers costs, reduces risks, and increases efficiency.

5 Takeaways From Trendwatch

As the Federal Reserve cuts interest rates, credit unions are adapting in tandem, balancing membership needs with asset quality. This balance will be one of many topics discussed during Callahan’s quarterly Trendwatch webinar.

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5 Takeaways From NLCUP 2026

On-site coverage at the National Association of Latino Credit Union Professionals’ 2026 conference explores how representation, emotional experience, and community trust are converging to shape the future of credit unions.

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