Wire Fraud

Thursday, April 4, 2013

10:00 - 11:00 am CST

Speaker: Ken Otsuka, CUNA Mutual Group

About the Program

Wire transfer fraud continues to plague the credit union industry. Credit unions continue to incur large losses by accepting transfer requests remotely from members.

This session will include a discussion on the following:

Why callback verifications are losing their effectiveness for authenticating wire transfer requests not made in-person;
Hacking personal email accounts provides a new twist to wire fraud; and
Options to consider for transfer requests not made in-person.

Related Files

Printable Brochure (Adobe PDF File)