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01/20/2021
5 fraud predictions for 2021
Credit Union National Association
As we continue into 2021, several fraud trends will be important for credit unions to consider.
Regulatory
Regulatory interest in fraud will increase in the U.S. The level of stimulus fraud will drive this, as $100 billion in fraud gets politicians’ interest. This is likely to concentrate on mule accounts—without them, most of these frauds would not have occurred.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
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Resources
Your electronic library to help in fighting financial fraud for all of our partners.
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