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Alabama Financial Fraud Conference draws CU professionals

More than- 200 professionals participated in InfraGard’s Financial Fraud Summit in Trussville, Ala., on Nov. 6. Speakers, who were all presently or formerly from law enforcement, discussed a variety of topics like: business email compromise, ATM skimmers and gift card fraud schemes. Many credit union professionals attended the event, including staff from Avadian Credit Union, […]

More than- 200 professionals participated in InfraGard’s Financial Fraud Summit in Trussville, Ala., on Nov. 6. Speakers, who were all presently or formerly from law enforcement, discussed a variety of topics like: business email compromise, ATM skimmers and gift card fraud schemes. Many credit union professionals attended the event, including staff from Avadian Credit Union, America’s First Federal Credit Union, Alabama One Credit Union, Heritage South Credit Union and Ft. McClellan Credit Union.

“Events like this this are a great opportunity for our credit unions to learn from and network with the law enforcement community so that they can work collectively to better protect our credit unions and members from being victims of malignant actors,” said Mike Lee, director of regulatory advocacy for the LSCU.

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About Us

The League of Southeastern Credit Unions & Affiliates represents 342 credit unions in Alabama, Florida and Georgia, with a combined total of $118.63 billion in assets and more than 10.1 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

LSCU Mission Statement

To create an environment that enables credit unions to grow and succeed.

LSCU Vision Statement

To be the trusted advocate and preferred source of information for credit unions.

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