Show:
My Lover In a Far Away Land (Fraud Types)
Flags are Red, Violets are ____
NTD (Name That Definition)
100

Daily Double! (For taking the easier one)

Vivian, an Italian refugee, needs me to send her 1500 dollars so she can come to the US to be with me. We love each other very much, but I have never actually met her.


Romance Fraud

100

Name 3

Accounts, products, and services that are most at risk for identity theft

  • New Accounts
  • Member Service Calls
  • Credit Applications
  • Credit Cards
  • Business Accounts
  • Business Credit Applications
  • Indirect Loan Applications
  • Online Banking
100

Credit Reporting Agency.  These are considered credit bureaus (Trans Union, Equifax and Experian) as well as Precise ID.

CRA

200

Recently, a certain non-member has become infamous within this branch for using his father to commit this type of fraud

Member/Vulnerable Adult Abuse

200

What does FACT stand for?

Fair and accurate credit transactions

200

Daily Double

 Identified within these procedures as all staff pertaining to branch locations (including the Contact Center), Consumer Lending, and Business Services.

Frontline Staff

300

 I'm just... you know... stopping by this branch to make a quick.... you know.... transaction... from my credit union.

Here is my suspicious drivers license from North Carolina!

Shared Branching/Cooper Fraud

300

Patterns, practices, or specific activities that indicate the possible existence of identity theft (don't overthink it!)

Red flags

300

Alerts that a consumer can have placed on their credit report when they suspect possible identity theft or if their personal information has been compromised.  Here is an example:

  • Temporary Alert- Placed on a consumer’s credit report for 90 days.

Credit Alerts

400

My weekend hobbies include flying kites and floating this form of currency

Check Fraud

400

Daily Double

A written identity theft prevention program must include 1 of these 4 elements

Identify, detect, respond, update

400

Includes tellers, member services representatives, loan originators, individuals who open new accounts and all members of the Archives, Collections and Electronic Services Departments.

Member Contact Staff

500

I am applying for a mortgage loan, I am not Lloyd Christmas, but my ID says that I am.

Identity Fraud/Loan/Mortgage Fraud

500

Call this extension or email this address to get ahold of Fraud and Security

7541 or Dept.FraudSecurity@dfcu.com 

500

 Members on active duty have certain protections under this regulation.

Servicemember’s Civil Relief Act