This is a past event. Registration is closed. View other The Credit Union League Connecticut events.
Save the date
Save the dateAugust 22, 202411:00 AM - 12:00 PM (EDT)
Organizer
Organizer
Organizer: , Association of Vermont Credit Unions
Contact Person: Chris Whalen
Event Details
Event Details

Fraudsters are constantly evolving their tactics and identifying new, sophisticated ways to steal money and data from employees and members. Using common channels like emails, text, and phone calls; fraudsters typically disguise their identity while retrieving confidential member information. Their multi-channel approach looks for victims who find their stories convincing and will willingly click on links or share sensitive information, which can be used to authorize and transact many types of transactions.


This session covers various forms of check fraud; business email compromise; fraudulent instruction; ransomware; account fraud; consumer scams; elder abuse and more.


Key Takeaway: Enhance vigilance against sophisticated fraud attempts through emails, texts, and calls, aiming to protect sensitive data by recognizing and preventing a range of scams, including check fraud, ransomware, and elder abuse.

Tickets
Tickets

Free Webinar (League Members Only)

Complimentary
Speakers
Speakers
  • Kenneth Otsuka (Risk & Compliance Solutions / Senior Consultant at Trustage)

    Kenneth Otsuka

    Risk & Compliance Solutions / Senior Consultant at Trustage

Sponsors and Partners
Sponsors and Partners