Fraud Prevention

November edition of West Express

For those of you in the CORS channel this will be your first edition of getting our monthly newsletter. Welcome! We hope you enjoy reading our newsletters and that you find them beneficial in helping us reduce the risk of fraudulent activations, especially during this upcoming holiday season. Our monthly regional newsletters are primarily targeted to our Indirect Dealer channels, however we will always try to present news and helpful tips that are applicable to you as well.

In this month's edition:

• New Indirect Dealer Channel "Get Well" Program
• Understand the risks associated with entering bogus SSNs
• Protect your FDT User IDs and Logins
• NOCA News in regard to the Indirect Dealer channel's documentation audits
• Call us for fraud prevention training!

Please provide your feedback and please ask us any questions that you might have.

Thanks.

Your West Region Fraud Prevention team:
Kristina McConnell, Mike Nixon, and Lou Hackbarth
West Fraud: 925-904-4000