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CUISPA Fraud Alerts! REGISTER NOW
The CUISPA Fraud Alerts system provides rapid notification of suspicious activity, and industry-wide awareness, as it occurs. This free industry service acts as an early warning and awareness system, operated by the collaboration of credit unions throughout the country. How it works: - Member and non-member credit unions provide immediate notification of suspicious activity, directly to CUISPA, via standard email, phone, or the “suspicious activity notification (SAN)” link found on this site. - CUISPA staff performs rapid follow-up with the submitter to gather details about the notice. Once details have been collected and analyzed, an alert is drafted and promptly distributed (typically within hours) to all credit unions registered with the Fraud Alerts program. Alerts are, additionally, posted on the CUISPA.org website and are made available by RSS. - All alerts are linked to the CUISPA Fraud Alerts Forum where individuals can discuss and read details about the individual cases and track new and emerging fraud tactics. The CUISPA Fraud Alerts Forum is a private (yet free) forum for all credit registered Credit Union employees. - Depending on the criticality and nature of the incident, CUISPA may host a national webcasts for industry-wide awareness. Over the past several years, CUISPA Alerts have been instrumental in preventing losses from spear phishing attacks, wire transfer frauds, credit card scams, and social engineering attacks. Rapid notification and awareness are crucial for stopping fraud before losses occur. The quicker you know, the quicker you can prevent losses. We strongly encourage all credit unions to register for the CUISPA Fraud Alerts. As a cooperative effort we ask that all credit unions immediately submit notices to CUISPA when suspicious activity occurs. |
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