[Jayhawk-chapter] FW: Summary of Financial Fraud presentation by Timothy Phelps

[Rob Tabor]

Good morning KS Federationists and other list members,

 

At its teleconference meeting on Tuesday, January 22, Timothy Phelps, a consumer fraud analyst for Capitol Federal Savings Bank, gave aninformational presentation on the growing problem of identity theft and other forms of financial fraud. I am communicating Mr. Phelps’s summary of his talk to benefit all of us, thus the crosss-posting to both the state and Jayhawk chapter lists. Be well and be informed.

 

Best regards,

Rob Tabor | Treasurer Blind Senior Division National Federation of the Blind of Kansas

(785) 865-9959

Rob.tabor at sbcglobal.net

 

From: Timothy Phelps [mailto:TPhelps at capfed.com] 
Sent: Friday, February 01, 2019 2:51 PM
To: rob.tabor at sbcglobal.net
Subject: RE: Fraud Seminar Follow Up

 

Good Afternoon Rob!

 

Attached is an overview of what I discussed in the fraud call. We didn’t have a concise, public friendly version so I typed one up!

 

Have a great weekend!

 

Thanks, 

 

Tim

 

 




 


Timothy Phelps


Fraud Strategy Analyst


Capitol Federal Savings


700 S Kansas Ave


Topeka, KS 66603-3809

 


Phone: 

 785-270-6091


Email: 

 TPhelps at capfed.com


Website: 

  <http://www.capfed.com> capfed.com

 Please consider the environment before printing this email.

From: Timothy Phelps 
Sent: Wednesday, January 23, 2019 4:01 PM
To: 'rob.tabor at sbcglobal.net' <rob.tabor at sbcglobal.net>
Subject: Fraud Seminar Follow Up

 

Hey Rob,

 

Sorry I missed your call earlier today. I will get a condensed version of the topics I spoke about to you hopefully by the end of the week! 

 

Thank you for reaching out and letting me speak about this growing issue. 

 

Tim

 

 

  _____  


NOTICE OF CONFIDENTIALITY - This is a confidential communication of Capitol Federal Savings Bank and its related entities. The information contained (including attached files) is solely for the use of the intended recipient. If you are not the intended recipient or a person responsible for delivering this message to an intended recipient, please be aware that any dissemination, review, re-transmission, distribution, copying or other use of this transmission by persons or entities other than the intended recipient is prohibited by law and may be subject to criminal or civil liability. If you have received this message in error, please immediately notify the sender and promptly destroy the original transmission and any copies thereof.

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