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Archives for 02/12/2019

Combating phishing scams beyond the point of entry

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As an industry, we’ve made significant strides to reduce fraud and minimize the financial impact to consumers and businesses. Despite our efforts, criminals have continued to explore alternative avenues, new and old, to steal member information and use it for nefarious purposes. It’s a constant search for the vulnerabilities within every credit union’s defenses. With […]




Tampa's Greenway Health to pay $57.25M in fraud settlement

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Today’s Fraud News from around the world: Tampa's Greenway Health to pay .25M in fraud settlement: In a settlement reached Feb. 6, authorities said that Greenway lied to both customers and the federal government by telling them its software met …: Google Alert – Fraud Former Ellwood City Hospital doctor charged with prescription fraud: BUTLER — […]