---
title: Campus USA CU Stops Two Fraud Rings
description: See how one CU used deposit alerts, link charts, and case management to uncover coordinated activity, protect members, and support law enforcement.
---

[Content ](https://www.cunastrategicservices.com/content)

# [Campus USA CU Stops Two Fraud Rings](https://www.cunastrategicservices.com/content/campus-usa-cu-stops-two-fraud-rings)

 Written by [Nasdaq Verafin](https://www.cunastrategicservices.com/content/author/nasdaq-verafin) | Apr 28, 2026

By [Nasdaq Verafin ](https://www.cunastrategicservices.com/nasdaq-verafin)

Read how Lacey Harbert, Jessica Milian and rest of the CAMPUS team used mobile deposit alerts, link charts, and effective case management to connect coordinated activity across multiple accounts, protect vulnerable members, and deliver clear, evidence‑based cases to law enforcement.

Connect with [Nasdaq Verafin](https://www.cunastrategicservices.com/learn-more-nasdaqverafin) to learn more.

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[View full post](https://www.cunastrategicservices.com/content/campus-usa-cu-stops-two-fraud-rings)

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