CAFC Alert – Bank Investigator New Variations

The Canadian Anti-Fraud Centre continues to receive reports from victims who have been contacted by fraudsters claiming to be from a financial institution, law enforcement or an online merchant. These new variations of the Bank Investigator Scam are outlined in the attached alert.

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Wire Transfer Fraud

Review this CUMIS Loss Trends Report all about Wire Transfer Fraud today to learn about how to prevent this common type of fraud. You can also download the Wire Transfer Fraud frontline card for use with your branch staff.

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Anti-Ransomware Day 2022

Ransomware is the most common type of cyber threat affecting Canadians. In this bulletin from the Canadian Anti-Fraud Centre, learn what ransomware is and what you can do to spread awareness during Anti-Ransomware Week.

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Cyber Security Landscape

CUMIS Risk Management Bulletin looking at the current state of affairs in the cyber security landscape as of May 2022.

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Ukraine Charity Scams

Bulletin from the Canadian Anti-Fraud Centre sharing details on recent Ukraine charity scams – what they are and how to prevent falling victim to them.

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Fraud Prevention Member Education Resources

Member Education resources from CUMIS related to Fraud Prevention, including social media image templates for the following: “Protect Yourself Online”, “Remote Deposit Capture”, “E-Transfer” and “Protect Your Identity”.

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Spear Phishing

Resource from the Canadian Anti-Fraud Centre all about Spear Phishing – what it is and how to protect your members.

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Phishing

In this bulletin from the Canadian Anti-Fraud Centre (CFAC) learn about phishing scams where fraudsters use trick emails to steal login credentials, personal information and more. Read about what to watch out for to keep your credit union safe.

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Emergency Grandparents Scam

Bulletin from the Canadian Anti-Fraud Centre (CFAC) about the risk of ongoing scams targeting seniors where the suspect contacts an individual claiming to be a grandchild who is in need of emergency help.

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Extortion

In this one pager from the Canadian Anti-Fraud Centre (CFAC) learn about extortion scams and what to watch out for to help protect your credit union members.

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