Fraud Types

Check washing
1. Consumer.FTC.gov
  How To Spot, Avoid, and Report Fake Check Scams | Consumer Advice (ftc.gov)
2. Association Financial Professionals 2024 report snippet
Loan insurance mailer scam
2. If you receive this loan insurance scam in the mail, throw it away. Do not call the number. Farm Credit Illinois does not send notifications like this and we will NEVER ask for your social security number, passwords, or other sensitive information via postcard, email or over the phone.
Mobile remote deposit capture fraud: (Susan provide examples at future date)
Consumer Scams - Impersonation Scams – (Susan provide examples in future)
Cyber Security – Wyatt to provide content
1. Phishing
2. Smishing
3. Business email compromise
4. Email account breach
5. Email Account Takeover