July 31 at 12:30 PM - 01:30 PM EST

Fraud Schemes & Scams

Industry Trends & Consortium Solutions

Fraudsters have learned to adapt recent advances in technology to target customers using a variety of illicit tactics. Authorized Push Payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder scams and cryptocurrency investment schemes are a growing concern. Meanwhile, organized criminal groups are coordinating efforts to launch sophisticated attacks, developing fraud scams that are impacting customers.

Our webinar looks closely at recent fraud trends to examine how criminals have adapted to circumvent improved security and controls at financial institutions. We also discuss current developments in the industry, focus on the role of technology, and delve into why consortium counterparty analytics and cross-channel intelligence are essential to prevent losses.

Highlights from this industry-leading webinar include:

  • Insights into fraud scams perpetrated across multiple payments channels
  • Analysis of industry trends seen in the Nasdaq Verafin Cloud
  • Potential industry impacts of liability shift changes
  • The need for collaborative frameworks across the industry
  • The role of technology in fraud mitigation, including consortium counterparty analytics and cross-channel intelligence


  •   Business Email Compromise
  •   Elder Financial Abuse
  •   Employee Fraud
  •   Fraud
  •   Fraud Scams
  •   Identity Theft