Trends in Frauds and Scams

Wednesday, November 17 at 10:00 a.m.

portrait of Holly Spiczenski

Holly Spiczenski, Consultant, Risk and Compliance Solutions with CUNA Mutual Group will discuss how fraudsters are coming up new ways and relying on old ones cause losses to your credit union.

  • Zelle/P2P fraud scam
  • Ransomware
  • New Account Fraud
  • ACH booster payments
  • Business email compromise/wire fraud
  • Business member check kiting schemes
  • Fraudulent checks drawn on credit union

Sponsored by CUNA Mutual Group and the West Virginia Credit Union League

If you plan on attending, please register using the form on this page. The registration will give you access to the Zoom link for the meeting.

Credit Union staff, board, and committee members are invited to attend this free webinar.