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Version 2.0 — Updated to include a newly identified Consumer Engaged Fraud sub-classification, Collusive Merchant Fraud.

Velera’s Risk Solutions Team has created a classification guide, which has been developed specifically for credit unions to help accurately measure, detect and prevent consumer-engaged fraud.

This guide includes:

Detailed descriptions and examples of various fraud types, allowing credit unions to recognize and respond to potential threats swiftly and effectively
Standardization in fraud classification to help maintain consistency in reporting and data analysis, which is crucial for developing robust fraud prevention strategies
How credit unions can maintain the integrity and security of financial operations by fostering a proactive approach to fraud prevention

Please complete the form to access the full white paper.