US Secret Service, Assistant Special Agent in Charge Kevin Howe recently shared information regarding ATM Jackpotting incidents with HAFISO participants. These crimes have occurred outside of Hawaii, but knowing about them is important in our efforts to protect ourselves and respond appropriately should they occur in our area.
Another member of HAFISO shared multiple resources from the Federal Trade Commission (FTC) on various scams. Click the links below to view the PDFs.
About HAFISO
Hawaii Association of Financial Institution Security Officers (HAFISO) is a cooperative effort made up of representatives from banks, thrifts, and credit unions, as well as representatives from local, state and federal law enforcement agencies. HAFISO's goal is to help reduce crimes committed against financial institutions, and by so doing, ensure the safety of members' staff, customers and the public.