The California Credit Union League’s Central Valley Network hosted an important discussion on fraud trends and prevention, bringing together local credit union professionals and law enforcement experts last week at Self-Help Credit Union’s Modesto, CA branch. The event provided a platform for collaboration in the fight against increasingly sophisticated financial crime.
In addition, a “Fraud Trends and Prevention” panel featured a distinguished group of speakers, including Ana Zuber, director of risk and compliance at Mocse Credit Union; Jacob Hook, crime detective for the Modesto Police Department; and Special Agents Juliana Forester and Dan P. Harper from the Diplomatic Security Service.
The discussion drew attendees from several local credit unions, including Valley First Credit Union, Modesto’s First Credit Union, Central State Credit Union, Golden Valley Federal Credit Union, and Mocse Credit Union…