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Have you heard of synthetic identity fraud? It is important to know what it is, who tends to get targeted, and what you can do…
League Town Hall Showcases the Benefits of AARP’s BankSafe Training
On April 24, over 100 credit union professionals joined the League’s Town Hall meeting featuring Jilenne Gunther, National Director of AARP’s BankSafe. Gunther provided an…
Upcoming Town Hall Meeting on April 24 Will Focus on Fraud Prevention
Jilenne Gunther, JD, MSW, the National Director of AARP’s BankSafe initiative will discuss how this unique training programs helps the financial industry better meet consumers…
Oxford FCU Protects Member from Fraud Thanks to AARP BankSafe Training
It’s no secret that fraud is on the rise. Luckily, there are courses and trainings available, such as AARP’s BankSafe online training program, to teach…
Deceiving Mailers May Be Tricking Credit Union Members
Credit unions and members alike are constantly keeping their eyes peeled for any fraudulent attempts to steal personal information. Katahdin FCU recently began noticing an…
National Consumer Protection Week Kicks Off Sunday
National Consumer Protection Week kicks off Sunday and runs through March 11. The week is designed to help people learn how to spot, report, and…
FinCEN Warns About ‘Surge’ in Check Fraud Schemes Targeting U.S. Mail
The Financial Crimes Enforcement Network (FinCEN) has issued an alert to financial institutions on what it said is a nationwide surge in check fraud schemes…
New Member Scam Alert
The League has been made aware of a scam that impacted a member in Maine. Credit unions should consider sharing information about what transpired with…
Be Aware of the Signs of Social Engineering Fraud
Fraud can happen at any time at any place. To ensure we are doing our part to help your credit union and your members prevent…
Arrest Made in Local Check Fraud Scheme
As the League has been reporting, we’ve seen an uptick in fraud in recent weeks, especially as it relates to check fraud. While there has…
InfoSight eNewsletter and Monthly Fraud/Compliance Call Reminder
Topics in this week’s InfoSight newsletter include: CFPB Adjusts HMDA Closed-End Loan Exemption Threshold CFPB and FHFA Publish Updated Data from the National Survey of…
Fraud Alert – Phishing Scam
As we have all seen over these past few weeks, fraudsters are working overtime to coordinate illegal activities this holiday season. Our League will continue…
Keeping an Eye Out for Shared Branching Fraud
Earlier this week, a fraudulent Shared Branching transaction impacted a local credit union. What transpired in Maine is also happening outside our borders. Because we…
Fraud Trends To Watch
Keeping your credit union informed about fraud trends in Maine is one of the League’s highest priorities. We want to make credit unions aware of…
Credit Union Fraud Alert: Check Compromise
Protecting your credit union and members against fraud is one of the League’s highest priorities. New fraudulent activity involving a Maine credit union has been…
Unemployment Insurance Fraud Could Impact Mainers Come Tax Time
Earlier this year, the League reported on a massive unemployment fraud scheme that diverted hundreds of millions of dollars intended for the unemployed into the…