Palm Beach Economic Crime Unit

06/25/2025

2025 Annual Training Seminar
Cut-off date to submit your seminar registration is September 03.

07/17/2024

2024 Annual Training Seminar
Cut-off date to submit your seminar registrations is September 04, 2024.

05/22/2024

We need your help!

07/20/2023

08/25/2022

2023 FINANCIAL INSTITUTION AND LAW ENFORCEMENT ANNUAL TRAINING SEMINAR

WEDNESDAY
SEPTEMBER 20, 2023
Registration 8:00 AM
Seminar 8:30 AM to 4:30 PM

04/11/2022

https://www.iafci.org/Public/Events/2022_IAFCI_Annual_Training_Conference/Shared_Content/22_Annual/2022_IAFCI_International_Annual_Training_Conference_National_Harbor__MD_.aspx

Register Today!

04/11/2022

Spoofing Calls to our Members as Fraud Prevention Department of iThink Credit Union

Looking for help from any FI that is seeing this fraud trend we have been seeing for about 2 months.

What the fraudsters are doing is calling and sending fake Falcon Text messages to our Members. They are spoofing the numbers to look like it is coming from the CU. They are asking the Members if they have made large charges. Once the Member text back no, the response is someone will contact you in a few minutes.

They will then call the Member stating that they are going to send a new card, but they need to verify information on the account. They ask to verify the last valid transactions that was made with the card along with last 8 digit of the card #, exp date, Cvv and pin. At times they will ask for the email address.

They will keep the member on the phone at the same time they are uploading the card to Mobile Wallet and within a few minutes making purchase at Walgreens in Pembroke Pines and Miramar.

I want to put a fraud rule in to stop this, but it will affect good valid transactions. Any input that anyone can share. I do have the phone number that the card is loaded to make these fraud charges.

If you have similar cases, please contact Sandy Calia at iThink Financial at 561-226-5414 or [email protected]

02/04/2022

PBECU meeting will be held at the Lantana Town Hall on February 16, 2022

02/04/2022

https://www.iafci.org/Public/Events/2022_IAFCI_Annual_Training_Conference/Shared_Content/22_Annual/2022_IAFCI_International_Annual_Training_Conference_National_Harbor__MD_.aspx

SAVE THE DATE AUGUST 29 -Sept. 2, 2022