Risk Checklist: Holiday Scam Prevention For Financial Institutions and Consumers
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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
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.