Case Study

Ensuring a Sunny Tomorrow

Verafin Prevents a Major Elder Financial Exploitation Attempt

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As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and increasing efforts against more vulnerable customer segments.

In this anonymized Case Study from the Verafin Cloud, discover how fraudsters use wire fraud scams to target a retiring senior and learn how Verafin helped proactively prevent this significant loss.

Tagged as...

  •   BEC
  •   Elder Financial Abuse
  •   Fraud; Fraud Scams
  •   Wire Fraud