California Credit Union Collectors Council

Fraud Update: Credit & Debit cards & DMV Fraud

Wednesday, Aug 20th 6:30 PM to 8:30 PM



TBD

South Los Angeles

11231 Rives Ave
Downey, CA 90241

Fraud losses related to vehicles and titles primarily involve practices like "title washing," where sellers manipulate a vehicle's title to conceal its true history, often hiding past accidents, flood damage, or salvaged status, allowing them to sell the car at a higher price than its actual value to unsuspecting buyers. In this session we will discuss trends and ways to establish controls to safeguard the credit union.