Event Information
Fraudsters are constantly evolving their tactics and identifying new, sophisticated ways to steal money and data from employees and members. Using common channels like emails, text, and phone calls; fraudsters typically disguise their identity while retrieving confidential member information. Their multi-channel approach looks for victims who find their stories convincing and will willingly click on links or share sensitive information, which can be used to authorize and transact many types of transactions.
This session covers various forms of check fraud; business email compromise; fraudulent instruction; account fraud; consumer scams; elder abuse and more.
Holly Spiczenski, Risk Consultant in Risk & Compliance Solutions for TruStage, will be the speaker for this webinar.