Fraud is constantly evolving. As the industry has implemented controls to protect against traditional first-party and account takeover fraud, fraudsters have adjusted their strategies to focus on your members to help facilitate the attack. In the fight against fraud, it is critical to understand the key components of fraud scams, such as victimology, key indicators, and opportunities for mitigating risk.
This essential eBook, updated for Q1 2024 based on numerous industry sources and decades of experience in financial crime management, is designed to help you identify the characteristics of common fraud scams – from authorized push payment fraud to elder and health scams.
Highlights include: