CUMIS Risk Management Services – Fraud Prevention Resources for Your Members and Employees

CUMIS is pleased to share a set of fraud prevention resources designed to support your members and help reduce fraud losses.

These materials include:

  • Email Campaign Template – Easily customizable content covering common scams such as Romance, Emergency/Grandparent, Investment, and Bank Investigator/Impersonation scams
  • Member Handout – A companion resource that reinforces the same key messages in a simple, shareable format, helping members recognize scams and take preventive action
  • Frontline Detection Checklist – A helpful tool for employees to identify potential scam victims during member interactions

These resources are intended to help you:

  • Educate members on current and emerging fraud trends
  • Reinforce key warning signs and prevention strategies
  • Support frontline teams in having effective fraud-related conversations

We encourage you to leverage these materials across your communication channels and in-branch awareness initiatives.

Please feel free to contact Joel Grannum or risksolutionsgroup@cumis.com with any questions.

All resources can be found on the Onehub library.

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