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

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.