Learn More About Payments Fraud at CrossState Compliance Conference 

Payments fraud has increased significantly throughout the financial services industry. Credit unions are experiencing an increase in fraudulent checks clearing member accounts as well as fraudulent checks deposited by members thanks in large part to the stolen mail problem that is growing in several states. ACH debit fraud has also increased significantly.

At CrossState’s Compliance Conference, Ken Otsuka from TruStage will cover these fraud scenarios: 

• Forged, counterfeit and altered checks. 
• Fraudulent U.S. Treasury checks. 
• Fraudulent business accounts opened to cash stolen checks. 
• Fraudulent ACH deposits. 
• ACH booster payment fraud. 

Learn more about this trending topic at the Compliance Conference, June 26 at the Crowne Plaza in Harrisburg, PA. Register by May 17 and save with Early Bird Pricing.