Add orchange acode wordAssistmember withLevel 3 Alert:ID theftAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingUse the OFACscreen inEncore toProcess acashiers checkWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamProcess aWesternUnionCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamAssist amemberwith Level 9Alert: FraudSend acreative emailusing flags offive countrieson the SDN listProcess aninternationalwireProcess adomesticwiretransferIssue anew DebitCard dueto fraud (4)Assist amember witha loan stuckin hotscanProcessa CTRcouponCompletecompromisedaccountshutdownUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Assist amember withlevel 3 Alert:SuspiciousPersonAuthenticatea memberProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Hold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember withlevel 7 Alert:SecurityAction AlertCash acheck fora Non-Member*Add orchange acode wordAssistmember withLevel 3 Alert:ID theftAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingUse the OFACscreen inEncore toProcess acashiers checkWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamProcess aWesternUnionCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamAssist amemberwith Level 9Alert: FraudSend acreative emailusing flags offive countrieson the SDN listProcess aninternationalwireProcess adomesticwiretransferIssue anew DebitCard dueto fraud (4)Assist amember witha loan stuckin hotscanProcessa CTRcouponCompletecompromisedaccountshutdownUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Assist amember withlevel 3 Alert:SuspiciousPersonAuthenticatea memberProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Hold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember withlevel 7 Alert:SecurityAction AlertCash acheck fora Non-Member*

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