eBook

Understanding Fraud Schemes & Scams

A guide to common scenarios used by fraudsters to victimize your customers.

Fraud is constantly evolving — it is the one truth within the industry — and increasingly fraudsters are targeting your customers to commit it.

This guide will help those combating fraud within financial institutions learn more about scams scenarios, including BEC fraud, romance, employment, loan and lottery scams.

This guide to scams answers the following questions:

  • What is this scam?
  • Who is at risk?
  • How does it work?
  • What are the indicators?
  • How to mitigate the risk?
  • PLUS: includes a convenient one-page Quick Reference Guide to print and share with front line staff.

Tagged as...

  •   Deposit Fraud
  •   Fraud
  •   Fraud Scams
  •   Industry Trends
  •   Red Flags
  •   Wire/ACH Fraud

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