How to Deter HELOC & Loan Fraud Attacks

About the Podcast

Credit unions continue to see an increase in fraud attacks involving HELOC and loan payments. These fraud exposures can result in losses upwards of $500,000 from a single attack. Join our discussion with Ann Davidson of Allied Solutions to hear how these attacks are occurring today and strategies to prevent these fraud losses.

Key takeaways:

-Entry points and warning signs for these attacks

-Types of exposures happening today, including remote attacks tied to COVID-19

-Ways to prevent these attacks, including wire and non-wire fraud prevention methods

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Presented By

Ann Davidson
Ann Davidson

VP of Risk Consulting | Allied Solutions

With more than 40 years of diverse experience in the financial industry, Ann Davidson has become a nationally renowned expert in risk control and risk management. Ann has an impressive list of achievements and accreditations in the financial industry, which includes making notable article contributions to accredited financial publications and being a keynote speaker on a variety of risk management topics at hundreds of conferences and seminars nationwide.