Local Credit Unions, Law Enforcement Address Rising Fraud ...Middle East

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Local Credit Unions, Law Enforcement Address Rising Fraud

WARREN, Ohio – Americans lost more than $12 billion to fraud in 2024, a 25% increase from 2023. Donna Luzier, fraud manager, Bank Secrecy Act officer for 717 Credit Union, cited those statistics from the Federal Trade Commission to start a roundtable discussion that included leadership from local credit unions and law enforcement. The roundtable […]

Local Credit Unions, Law Enforcement Address Rising Fraud Business Journal Daily | The Youngstown Publishing Company.

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