Use the OFACscreen inEncore toProcess acashiers checkProcess aWesternUnionAdd orchange acode wordAuthenticatea memberHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember witha loan stuckin hotscanCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkCompletecompromisedaccountshutdownIssue anew DebitCard dueto fraud (4)Use the DOTscreen toresearch atransactionwhen promptedin Encore (4)Make a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamCash acheck fora Non-Member*Assist amember withlevel 3 Alert:SuspiciousPersonAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingAssist amember withlevel 7 Alert:SecurityAction AlertAssist amemberwith Level 9Alert: FraudProcess aninternationalwireProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Process adomesticwiretransferCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamProcessa CTRcouponWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODSend acreative emailusing flags offive countrieson the SDN listAssistmember withLevel 3 Alert:ID theftUse the OFACscreen inEncore toProcess acashiers checkProcess aWesternUnionAdd orchange acode wordAuthenticatea memberHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember witha loan stuckin hotscanCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkCompletecompromisedaccountshutdownIssue anew DebitCard dueto fraud (4)Use the DOTscreen toresearch atransactionwhen promptedin Encore (4)Make a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamCash acheck fora Non-Member*Assist amember withlevel 3 Alert:SuspiciousPersonAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingAssist amember withlevel 7 Alert:SecurityAction AlertAssist amemberwith Level 9Alert: FraudProcess aninternationalwireProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Process adomesticwiretransferCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamProcessa CTRcouponWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODSend acreative emailusing flags offive countrieson the SDN listAssistmember withLevel 3 Alert:ID theft

FRAUD BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


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  1. Use the OFAC screen in Encore to Process a cashiers check
  2. Process a Western Union
  3. Add or change a code word
  4. Authenticate a member
  5. Hold a BSA huddle (one team per day/first come/first scheduled)
  6. Assist a member with a loan stuck in hotscan
  7. Create a mock fraudulent check and email the team explaining ONE red flag on the check
  8. Complete compromised account shutdown
  9. Issue a new Debit Card due to fraud (4)
  10. Use the DOT screen to research a transaction when prompted in Encore (4)
  11. Make a TEAM video highlighting one red flag or elderly abuse and text it to the CDL team
  12. Cash a check for a Non-Member*
  13. Assist a member with level 3 Alert: Suspicious Person
  14. Assist a member with Level 3 Alert: Compromised online/MOB banking
  15. Assist a member with level 7 Alert: Security Action Alert
  16. Assist a member with Level 9 Alert: Fraud
  17. Process an international wire
  18. Process credit/debit card cash advance for a Non-NFCU card** (4)
  19. Process a domestic wire transfer
  20. Creat a rap song about the definition of a SAR and video/text it to the CDL team
  21. Process a CTR coupon
  22. Write a poem about a scenario in which a CTR coupon is needed and email it to CDL-BOD
  23. Send a creative email using flags of five countries on the SDN list
  24. Assist member with Level 3 Alert: ID theft