The new report from Guardian Analytics is startling. Its thesis is that shrewd crooks have found techniques to enlist credit union employees in abetting their frauds.
Guardian Analytics, specialists in online banking fraud prevention, is not alleging that the credit union employees are in cahoots with the criminal. Quite the contrary.
The employees believe they are helping a legitimate member consummate a transaction when in fact the member is a crook, said Tiffany Riley, a Guardian Analytics vice president, in an interview.
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