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2019 - The Alarming State of Wire Transfer Fraud
Date2019-02-20
Deadline2019-02-20
VenuePalo Alto, USA - United States 
KeywordsWire transfer fraud; Fraud risk assessment practice; Advance fee frauds
Topics/Call fo Papers
Red flags of the most common forms of wire transfer fraud, including:
Advance fee frauds
Account takeover
Romance scam
Grandparent scam
Phishing
And more
Security expert findings on the techniques criminals use to initiate these frauds (i.e. data harvesting, data breaches, etc.)
Incorporating wire transfer fraud into your organization’s risk assessment
Tips
To educate consumers
How the frontline/customer service/account officer can help
Handling requests you suspect are fraudulent/ a scam
Valuable resources for staff
Advance fee frauds
Account takeover
Romance scam
Grandparent scam
Phishing
And more
Security expert findings on the techniques criminals use to initiate these frauds (i.e. data harvesting, data breaches, etc.)
Incorporating wire transfer fraud into your organization’s risk assessment
Tips
To educate consumers
How the frontline/customer service/account officer can help
Handling requests you suspect are fraudulent/ a scam
Valuable resources for staff
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Last modified: 2019-01-21 00:09:28