Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Products
SE Corporate creates HELOCwire fraud role-playing resources
TALLAHASSEE, Fla. (9/2/10)--Southeast Corporate’s member services team has created a series of fraud prevention role-playing scenarios to help member credit unions prevent fraud. The scenarios use real-life credit union situations and demonstrate some methods criminals use for fraudulent account access, and how it can lead to Home Equity Lines of Credit (HELOC)/wire fraud. The corporate also built a Fraud Resource Area with tip sheets on fraud, links to prevention resources, news stories and a repository of all recent fraud alerts. “We asked our members if they would use such a resource, and they jumped at the opportunity,” said Steve Wildes, Southeast member services manager.
Other Resources

RSS print
News Now LiveWire
Stay tuned for coverage of @CUNA's BSA conference which starts Sunday. #CUNABSA #CUNACompliance
20 hours ago
Today's the last day to complete @CUNA's Home Depot data breach survey http://t.co/UcB8G9bVXe #StoptheDataBreaches
21 hours ago
Brenda Davis of Cross Roads Ministries will walk through 83 communities during the Ending Hunger Walking tour. (2 of 2)
23 hours ago
The Ending Hunger Walking tour, coordinated by the Maine CU League, kicked off at Old Maine CU in Augusta today. (1 of 2)
23 hours ago
Darwin Brokke of Citizens Community CU represented the #CU Association of Dakotas at a housing summit hosted by @SenatorHeitkamp
23 hours ago