Spam, Shams & Other Scams

Did you know?
91% of the time, phishing emails are behind successful cyber attacks.*

Fraudsters are crafty, knowing how to pressure people to make decisions on the spot by using innovative schemes. Their multi-channel approach looks for victims who find their stories convincing and will willingly share sensitive information, which can be used to authorize and transact many types of transactions. Unfortunately, the fraudulent transaction is often a legit exchange based upon a fairy tale.

  • Member Authentication
  • Consumer Risk
  • Ransomware & Cyber Risks
  • Employee Safety
  • Employer Risks, Rights & Obligations
  • Compliance Overload
  • Cards and Payment Trends
  • Branch Operations
  • Spam Shams and Other Scams
  • Mobile Devices & Technology
  • Lending Oversight

*The Data Insider, January 14, 2019
This resource is for informational purposes only. It does not constitute legal advice. Please consult your legal advisors regarding this or any other legal issues relating to your credit union. Any examples provided have been simplified to give you an overview of the importance of selecting appropriate coverage limits, insuring-to-value, and implementing loss prevention techniques. CUNA Mutual Group is the marketing name for CUNA Mutual Holding Company, a mutual insurance holding company, its subsidiaries and affiliates. Insurance products offered to financial institutions and their affiliates are underwritten by CUMIS Insurance Society, Inc. or CUMIS Specialty Insurance Company, members of the CUNA Mutual Group.