Financial institutions need to be on the lookout for fraudsters who use a variety of ploys to swindle individuals. These schemes and scams can generate millions in illicit funds and have a devastating impact on victims.
This infographic highlights fraud schemes that are prevalent today, including Business Email Compromise, Lottery, Employment, and Romance Scams, and provides an overview of the scale of losses, victimization and methods of the various scenarios.
Updated March 11, 2020
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 > |
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