What You Don’t Know Can Hurt You: 3 Common Fraud Schemes Through the Eyes of Fraudsters

With the rapid growth of encrypted social media apps, fraudsters are telegraming their schemes.  FI and Fintech fraud practitioners can get ahead by learning about their tactics while thinking differently – and more broadly – about how to attack Fraud.

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Speakers on this webinar will discuss three common types of Fraud—ATO, returns, and BEC—using research from encrypted social media and the Dark Web to show how fraudsters recruit and commit these nefarious acts.

Our expert panel will provide their unique insights and practical tips on how financial institutions, payment companies, and fintechs can broaden their mindset and evolve their processes to become more proactive in fraud detection and prevention.

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Lastly, we’ll cover the latest amendments to the Nacha Rules and how you can prepare for these changes to help your organization increase efficiency before they take effect.