Podcast Fraud Series Part 6: Holiday Fraud Prevention Shopping List


Recording Now Available

  Podcast Fraud Series part 6 with Ann Davidson. This podcast's subject is on Holiday Fraud Prevention. The podcast recording can be played below.  

You can listen to the podcast here:


Fraud doesn’t take a break for the holiday season. Listen as Ann Davidson of Allied Solutions goes in-depth about card risk, phishing schemes, and more.


Key Takeaways:

  • Members and credit unions should be aware of the increase in phishing during the holiday, the increase in the text messages going out, and then the phone call. They want your card number, account number, and some personal information to authenticate you as they move forward.
  • Don’t just focus on the elderly but all of your members. We are seeing it across the board. These bad actors are attacking anyone and everyone that will give them information.
  • Educate your members. Let them know this is happening and make sure they are signed up for text alerts, especially with their cards.




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