Risk checklist: Holiday scam prevention for financial institutions and consumers
Review two checklists produced by industry experts that provide actionable steps for addressing heightened online, mobile, and in-person fraud activity that occurs during the purchase-heavy holiday season:
Checklist #1: Financial Institution Holiday Scam Prevention with steps your credit union should take to detect and prevent exposure to these overabundant fraud attempts
Checklist #2: Consumer Holiday Scam Prevention to share with your members so they know what to look for and what to do to protect themselves from these crimes
Click here to fill out the form to download “Risk Checklist: Holiday Scam Prevention for Financial Institutions and Consumers” and learn actionable steps for protecting you and your consumers from heightened fraud activity that occurs during the holidays.