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2021 AICPA & CIMA Conference on Credit Unions

CU2114 - Trends in Payments Fraud & Scams

Oct 19, 2021 4:55pm ‐ Oct 19, 2021 5:45pm

Standard: $49.00


The fraud environment is dynamic in that it's always changing. Fraudsters come up with new sophisticated ways to steal money from credit unions and their members while still relying on age-old methods. Join this session as Ken Otsuka, CUNA Mutual Group Senior Consultant, Risk & Compliance Solutions, shares valuable insights on fraud trends and mitigating risk. This session will help attendees understand the "how" behind the latest trends.

Learning Objectives:
  • Determine how fraudsters use sophisticated social engineering tactics in the Zelle/P2P fraud scam
  • Recognize how the business email compromise scam is causing 7-figure wire fraud losses for credit unions
  • Identify the latest check fraud schemes plaguing credit unions today


  • Kenneth L. Otsuka, Senior Risk Consultant, Risk & Compliance Solutions, CUNA Mutual Group
Tags: SKA
Category: Concurrent Session Online

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