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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.
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