Latest News view all news
09/07/2025
From the Bureau: Receive a call about loan processing? It could be a scam
The Gazette
First it was Jessica, now, it's Evelyn.
09/05/2025
Bank Robbery Suspect Charged with Hoax Call and Counterfeit Cash Operation
WYFF News 4
Suspect called in hoax emergency at Upstate school before robbing bank, deputies say
09/05/2025
Victims of identity theft are being enrolled in college by scammers using AI to steal financial aid
Milwaukee Independent
She had not, and as the officer suspected, somebody else had applied to Arizona community colleges in her name to scam the government into paying out financial aid money.
09/03/2025
Fighting check fraud with tech: Treasury check validation on Symitar
CU Insight
In an era where fraudsters are getting smarter, credit unions must stay one step ahead, especially when it comes to check fraud.
Upcoming Events view all events
September 23, 2025
10:00AM - 11:00AM CST
Case Management System Using AI-New Tools
GoodLabs Studio & FRPA
Webinar
September 24, 2025
10:00AM - 11:00AM CST
How to Identify Questionable IDs, State IDs, DLs, US Passport Cards, Documents, Frontline, and New Account Fooled
Austin Carbone & John McCullough
Webinar
