Guide helps you understand fraud, schemes, and scams

on "April 13, 2020 1:15 pm"

Fraud is constantly evolving — and increasingly fraudsters are targeting your members to commit it.

verafin logoVerafin, a CUNA exclusive provider, is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing.

Verafin offers a guide to common scenarios used by fraudsters to victimize your customers. This guide will help those combating fraud within financial institutions to learn more about scam scenarios, including BEC fraud, romance, employment, loan and lottery scams.