Opportunistic criminals are leveraging the COVID-19 pandemic for their gain, preying on heightened consumer fear and anxiety during the crisis. With schemes related to COVID-19 surging, financial institutions must remain abreast of emerging and evolving fraud typologies.
Stay informed of criminal tactics with this infographic that provides a visual overview of the latest COVID-19 schemes, including phishing attacks, business-to-business scams, economic stimulus fraud, and more.
Fraud Detection and ManagementWith Verafin’s advanced Fraud Detection and Management solutions, you see the whole story of a customer’s activity across all channels — ensuring you have the information you need to prevent losses and strengthen your fraud prevention program. Learn More > |
| Cookie | Duration | Description |
|---|---|---|
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| Cookie | Duration | Description |
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