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”.

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

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.

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.

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.

How do you identify and report a phishing email? This document from CUMIS outlines what to do and eight indicators to help identify Phishing.

There are several opportunities for fraud when a new account is opening. This document from CUMIS outlines what to look out for and where to add in checks and balances.

Do you know when to verify someone’s identity? Review this one pager from CUMIS to determine when to verify the identity of a person based on FINTRAC’s rules.

This one pager from CUMIS provides examples of when to be suspicious of a transaction and highlights some of the red flags to watch for to identify fraud or scams before they happen.

This card for frontline workers outlines some questions to ask before processing a Wire Transfer to avoid fraud.