How to Think like a Scam Artist & Tackle the Rampant Surge Head-On

Our panel of experts, with experience in both the customer and business sides of scamming, will discuss four elements of understanding scamming. 

• The psyche of a scam artist 
• The prevalence of different scam types 
• The actual management and execution of scams 
• The tactical ways institutions are combatting scams 

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This will be a heated discussion you won’t want to miss. 

Learnings from a scam baiter, investigator/intel analyst, and former prosecutor

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Whether you work at a bank, credit union, or any variety of fintech, scams are rampant.

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In fact, according to our State of Fraud & AML, 14% report a surge in scams above 50% – just in the last 12 months. 

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