Introducing the Fraud Task Force and Fraud Prevention Summit Registration Open

​MnCUN is announcing the formation of a credit union peer fraud taskforce to combat fraud proactively across Minnesota. The goal is to leverage resources and share information to cooperatively combat fraud more effectively. 

​What to expect: 

• Quarterly Meetings: Share experiences, resources, and information to stay ahead of evolving forms of fraud. 
  
• Collaboration: The group will regularly engage with law enforcement representatives and other relevant regulatory authorities. 
• Dedicated MN Community Page: Post real-time questions and issues related to frauds and scams.
• Focus Areas: Protect credit union members, prevent Elder and Vulnerable Person Financial Exploitation and prevent harm to credit union operations.

Who Should Attend: Open to all credit union staff.
Cost: Free to attend

Dates and registration: The task force will meet on the following dates from 2-3 p.m. via webinar. Follow the links for more information and to register:

• May 20th
• August 19th
• November 18th

​With questions, please contact MnCUN Director of Engagement, Xiong Lee, by email.

Register Now for the Fraud Prevention Summit

MnCUN offers this in-person meeting with expert presentations on current fraud with Q&A, preventive and remediation resources, and small group discussions for attendees to share information and resources. The registration fee is $75 with lunch and beverages provided. Presenters: 

• Eligible Adult Fraud and Senior Safe: Lisa Lovering, Senior Financial Exploitation Investigator; MN Department of Commerce Fraud Presentation: Minnesota Attorney General's Office Representative
• Fraud Product Demo: Matt Quammen, President and Co-Founder, Optimize Cyber
• Fraud Prevention: Michael Burke, Senior Robbery and Crisis Management Consultant; SHAZAM
• Fraud Schemes: Tony Ofstead; Director/Chief Law Enforcement Officer; MN Commerce Fraud Bureau
• Fraud Panel: Open Discussion

For engagement and participation, there is a maximum of 100 participants

Time: 9:00 AM - 3:00 PM CST
Location: The Servion Group
500 Main Street
New Brighton, MN 55112
Cost: $75

Registration deadline is Monday, March 3.

With questions, please contact Xiong Lee, MnCUN Director of Engagement.

Register Now