Archive for January, 2008

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Alexandria, VA, January 29, 2008 - National Credit Union Administration (NCUA) Board Member Gigi Hyland facilitated a webinar today entitled “Key Examination Issues for 2008: Evaluation of 3rd Party Relationships and Strategic Planning.”; The webinar provided over 2,300 registered participants from credit unions and state leagues an opportunity to learn more about these key examination issues.

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Scam artists seeking bank information put Fairbanks on alert
Fairbanks Daily News-Miner, AK - 24 minutes ago
The automated calls, which were placed between 10:30 pm and 1 am, purported to be from MAC Federal Credit Union and Denali State Bank.
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Text message scam hits credit union members
Daily Press, VA - Jan 25, 2008
The scam, referred to as "phishing," appeared to randomly target cellular phone users with Hampton Roads prefixes. Both credit union members and
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13wmaz
Scam Artists Go 'Phishing'
13wmaz, GA - Jan 23, 2008
According to a release from Robins Federal Credit Union, "Phishing is an attempt to criminally or fraudulently acquire sensitive information,
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Scams appear more 'real' all the time
Saline County Voice, AR - Jan 22, 2008
One area scam in the past year featured envelopes using peel-off labels, and had a $3790.23 "check" from Scott Credit Union, with a Franklin Templeton
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Beware of scams using local names
Grand Coulee Star, WA - Jan 16, 2008
Burge is vice president of technology and e-services for the credit union and gets to deal with phishing attacks and other inconveniences of internet age.
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Rockingham authorities warn of phone scam
Greensboro News Record, NC - Jan 15, 2008
Law enforcement agencies are warning the public about a phone scam targeting those who belong to the Martinsville Dupont Credit Union in Virginia,
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US Central Credit Union Taps MarkMonitor to Thwart Rock Phish Attacks
Business Wire (press release), CA - Jan 14, 2008
Because the credit union had no system in place to combat phishing sites, the information security and risk management teams immediately sought a solution
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