ABCUL Members

Fraudulent Applications

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  • August 22, 2024 at 9:57 am #6143

    Samina
    Participant

    Hi, are any CUs aware of any alternatives to Action Fraud. Banking Protocol works for reporting vulnerable members/unusual transactions, however when receiving fraudulent loan applications we cannot get hold of members so need somewhere to report these to

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  • August 22, 2024 at 11:28 am #6148

    aneela
    Member

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  • August 23, 2024 at 1:39 pm #6163

    Emma
    Member

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    Emma K Carpenter - Compliance Officer - Sheffield Credit Union

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