Highlights & News

NAFCU 46th Annual Conference & Solutions Expo
Visit us at booth 1216
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Travis Credit Union
Travis Credit Union, the 12th largest credit union in California, chooses eFraud Prevention, LLC.
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Inwood National Bank
Inwood National Bank Chooses eFraud Prevention, LLC To Deliver Online Fraud Prevention Education
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Technology Credit Union
Technology Credit Union has selected eFraud Prevention to provide fraud prevention education, interactive quizzes and fraud news to it's 70,000 members.
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Naugatuck Savings Bank Steps Up Fight Against Fraud
The $900 million Naugatuck Savings Bank is now using eFraud Prevention to stay ahead of the scammers attempting social engineering fraud.
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United Shoreline Federal Credit Union
Chooses eFraud Prevention, LLC To Deliver Affordable Fraud Prevention Services
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Thomaston Savings Bank enhances fraud prevention education
The Federal Financial Institutions Examination Council (FFIEC), in the draft of its new online authentication guidance, includes specific recommendations for more customer and member education efforts. The $700 million Thomaston Savings Bank is using eFraud Prevention to comply with these latest FFIEC expectations.
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FD Community Federal Credit Union responds quickly to vishing scam
Recently, VISA card holders of the FD Community FCU in Waterbury CT were targets of a social engineered telephone scam. Firefighters FCU responded quickly by posting a fraud alert on their web site.
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What is your fraud score?
We’re proud to announce the launch of MyFraudScore.com , a series of interactive quizzes to help determine fraud risks for members and customers of financial institutions.
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Northwest Hills Credit Union Chooses eFraud Prevention
eFraud Prevention helps the North West Hills Credit Union keep it's valued members safe online.
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eFraud Prevention LinkedIn Group surpasses 600 members
If you are concerned about fraud and id theft, this is a good place to get answers, share ideas or hear about what others are doing to keep their businesses and consumers safe. Joining the Group is free.
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Mutual Security Credit Union
Newly re-designed web site includes eFraud Prevention
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A persuasive reason to be liked.
eFraud Prevention integrates as an App directly into your Facebook pages.
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FFIEC Guidance: Customer Education
As directed by the FFIEC Authentication Guidance, institutions as of January 2012 are expected to manage a robust awareness and education effort for retail and commercial customers alike.
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For Your Mobile Site & Apps
Fraud news, education & alerts are features you can build into your mobile web site and mobile apps.
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New Haven Postal FCU
New Haven Postal Employees prevents fraud to keep individuals and families safe.
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What's Included

Works on any device: including PC, Tablet, Smart Phone, Mobile Apps and Social Media.
No matter where your customers or members are or how they access information - our solution will work for them.
Up-to-date education using easy to follow infographics, online quizzes, step-by-step instructions, news headlines and alerts.
Fraud prevention made easy for everyone to understand.
My Fraud Score - The easy way to determine fraud risk.
Interactive quizzes to help consumers identify areas where they are at the highest risk for identity theft.
The simple, effective way to enhance your web presence with the latest news, consumer education & fraud alerts.
Our services provide support for Consumers, Executives, Managers, Compliance, IT, Training Coordinators, Human Resources and Customer / Member Relations Personnel.
SEC, FDIC, NCUA and FFIEC rules and recommendations.
Our program provides an education and awareness strategy that is regularly updated and meets regulatory expectations.
A free service for consumers provided by financial institutions.
eFraud Prevention is a valuable service that you provide for free to your customers & members.
Daily news, headlines and alerts
Prevents outdated alerts & fraud tactics. Outdated fraud tactics and scams are dangerous in that they can create a false sense of security for consumers. Since our news is updated daily, it's always relevant and one less task for your staff manage.

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