eBookUnderstanding 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 scam scenarios, including BEC fraud, romance, employment, loan and lottery scams. It also includes a convenient one-page Quick Reference Guide to print and share with frontline staff.Download Now