Financial fraud and cybersecurity threats are a complex reality, countered by tools for prevention, response, and member support. The League encourages member credit unions to take full advantage of these to protect not only their own resources, but also those of peer institutions.
CCUL Fraud Alerts
Stay informed on trending fraud issues in the Carolinas via the CCUL Fraud Alerts Group! This is a private network for League members, featuring e-fraud alerts, group feed discussion, and a library of reports submitted by the League and peers. Join today and contribute to supporting the security and integrity of our member institutions.
Get StartedFraud Resources
- Office of Comptroller of the Currency
- Investors Title Insurance Company
- IRS: Tax Scams
- Check Fraud Resources – In its first issue for 2024, the Federal Reserve System’s Consumer Compliance Outlook gives firm attention to the rising problem of check fraud. The Financial Crimes Enforcement Network (FinCEN) details that financial institutions filed 680,000 suspicious activity reports for possible check fraud in 2022, a significant increase from 2021. Below is a combination of resources recommended by the Federal Reserve and your League to respond to check fraud:
- U.S. Treasury Check Verification System – TCVS
- U.S. Treasury Check Security Features Presentation
- U.S. Postal Inspection Service: Tips & Prevention
- Advanced Fraud Solutions: TrueChecks®, the industry’s leading check fraud detection software
- FinCEN: Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes
- General fraud resources and other criminal matters: Federal Bureau of Investigation (FBI)
- Consumer fraud and identity theft: Federal Trade Commission (FTC)
- IC3 PSA to Older Americans on Reporting Financial Fraud (Video)
- Preventing Financial Abuse Pamphlet (Department of Justice (DOJ))
- Securities fraud and investment schemes: Securities and Exchange Commission (SEC)
- Health care fraud: Department of Health & Human Services, Office of Inspector General
- Fraud related to natural and man-made disasters: National Center for Disaster Fraud, DOJ
North Carolina
- Identity Theft (NCDOJ)
- Identity Theft (NCSBI)
- Elderly Abuse (NCDHHS)
- Taxes (NCDOR)
- Secretary of State Tips and Compliant Forms
South Carolina
The National Credit Union Administration (NCUA) maintains several fraud-focused resources for credit unions and consumers. Here’s a list of the top resources we recommend.
- TruStage offers a Protection Resource Center for clients, which includes risk alerts, webinars and education resources, loss prevention resources, and more.
- CUNA Strategic Services regularly provides free webinars and an archive of on-demand webinars
