How seriously do you take your security? The FTC reported more than $10 billion in fraud-related losses in 2023 alone - almost 1/2 of that number tied to "investment scams". This week, CUInsight.com compiled a list of five proactive tips our members can focus on going into 2025! 1. Educate your members regularly... "Education is the first line of defense... Credit unions should host workshops, webinars and community events covering common scams." 2. Implement a fraud awareness checklist... "Develop a checklist that members can refer to when making transactions, especially large ones." 3. Enhance security measure... "Encourage members to use multi-factor authentication for their accounts and regularly update their passwords." 4. Create a strong support network... "Build partnerships with local organizations, law enforcement and community groups to tackle fraud collectively." 5. Promote a no-blame culture... "Encourage members to report suspected fraud without fear of judgment." READ MORE: bit.ly/3YRdPEw
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Wondering what the best ways are to protect yourself from fraud? Let's talk about it! Here are a few strategies: 1. Monitor your credit reports and scores to see if there is unusual activity 2. Monitor your financial statements and make sure to contact your financial institution to correct any errors promptly 3. Practice password safety by creating strong passwords and updating them often 4. Be cautious online! Don't click unknown links or download sensitive information on public Wi-Fi 5. Protect your information by keeping sensitive documents in a safe place and disposing of them properly 6. Be aware of your surroundings when entering your PIN or other passwords By following these tips, you can keep your information safe! Learn more about fraud prevention at https://ow.ly/R4xG50NFhIo.
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March is Fraud Prevention Month. RBC’s My Money Matters hub offers insights and resources to protect you and your business. Check out these 5 social engineering fraud tactics targeting small businesses: https://spr.ly/6043kP0gf #FPM2024
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Tired of false positives slowing you down? False positives can waste valuable time and resources, hindering your ability to effectively combat real fraud. LexisNexis? FraudPoint? UK utilises advanced machine learning to: ? Reduce false positives by identifying suspicious activity with greater accuracy. ? Streamline decision-making with real-time insights and risk scoring. ? Boost operational efficiency by focusing resources on genuine threats. Ready to take control of your fraud prevention strategy? Contact us today to schedule a free consultation and discover how LexisNexis? FraudPoint? UK can help: ??https://splr.io/6049YyHRJ #SeeWhatMatters #FraudPrevention #FraudDetection
FraudPoint? UK | LexisNexis Risk Solutions
risk.lexisnexis.co.uk
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Be aware of the fraud tactics...
March is Fraud Prevention Month. RBC’s My Money Matters hub offers insights and resources to protect you and your business. Check out these 5 social engineering fraud tactics targeting small businesses: https://spr.ly/6043kP0gf #FPM2024
Protect Yourself & Your Business: 5 Common Fraud Scenarios to Watch Out for in 2024
https://www.rbcroyalbank.com/en-ca
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Guard your business against financial losses with effective fraud prevention strategies. Learn essential tips to safeguard your assets and ensure your operations remain secure.
5 Ways to Protect Your Business Against Fraud – Nationwide
nationwide.com
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Are your business accounts protected from fraud? Dual control helps make sure your accounts are protected and your business stays operational. ?? Learn more about it here. https://spr.ly/6049rJtlc
Why Dual Control Matters
cnb.com
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Here’s a piece of advice we hope you’ll never need: Report potentially fraudulent activity immediately. These include: Compromised information. Transactions you don’t recognize. Unfamiliar account log-in alerts. Unusual changes to your credit score or credit report. Bills from accounts you didn’t open. Read more on this month’s fraud prevention blog. https://hubs.ly/Q02pYHd10
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??Warning: This discussion will include real-world examples of successful fraud scams that may cause you to lose sleep.?? Join us for a terrifyingly ?? good event on cybercrime and fraud. When: Thursday, June 20th, 2:00 PM - 3:00 PM EST This panel session of industry experts will examine current fraud trends ?? and methodologies, share examples of successful fraud ?? attempts, and offer immediate and longer-term actions ? you can implement to protect ?? your organization. You’ll hear from the best of the best, including folks from Lockton, Las Vegas Police, The City of El Paso Texas, and Penn State University. ? DO NOT miss this! ? Register below?? https://hubs.li/Q02zL14D0 #vendorfraud #fraud #vendormanagement #vendoronboarding #procurement #vendorlifecycle #supplieronboarding #supplierfile #vendorfile #vendormaster #vendorriskmanagement #strategy
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Fraud is on the rise and accurate data is the best defense! Address Validation empowers businesses by validating, correcting, and enhancing customer address data in real-time: -Detect suspicious patterns by verifying and cross-referencing address info. -Reduce false identities with real-time validation. -Enhance trust with clean, accurate data to prevent fraud before it starts. Fraud prevention starts with reliable information. ?? Stay ahead of fraudsters—partner with us! https://zurl.co/zknY #FraudPrevention #DataValidation #AddressAccuracy #ServiceObjects #BusinessSecurity #AddressDetective
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Sales Director at LexisNexis Risk SolutionsHelping Clients Mitigate Fraud & Risk, and Drive Revenue
Discover how evolving tech trends are impacting the #fraud and #identity landscape and how to stay ahead of fraudsters. LexisNexis Risk Solutions
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