Archived Webinar

Fraud Scams: Red Flags & Best Practices to Prevent Loss

Protecting your customers from evolving fraud schemes and scam scenarios

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Originally Presented: February 25, 2020

From mass marketing fraud, to romance and work-from-home scams, and even business email compromise, savvy fraudsters are adapting to ever-changing technology and targeting your customers with a variety of illicit tactics, both online and conventional. These fraud schemes are often perpetrated by organized criminal groups and crime rings to inflict millions of dollars in losses.

Join us as we discuss emerging trends in fraud schemes and how criminals have adapted in order to circumvent improved security and controls in place at financial institutions. We also review red flags and best practices to protect your customers from the damaging financial and emotional effects of falling victim to scams.

Highlights of this webinar include:

  • Evolution of fraud schemes & scams perpetrated through digital channels.
  • Review of common scenarios used to target customers, including red flag indicators for romance scams, employment scams, lottery scams and more.
  • Best practices for loss prevention, early detection, and investigation strategies.
  • Role of technology in fraud mitigation, including cloud data and cross-channel analysis.

Tagged as...

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

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