Name That Fraud
What is old can, and will, become new again. Any veteran of the industry can weave tales of seeing old fraud schemes come back in new variations. Some of these basic fraud schemes go by different names and can surprise new team members who haven't seen them live. This highly interactive session will provide a great training tool for any of your newer team members and an awesome refresher for the rest of the team.
Jennifer Maddux, Technical Compliance Manager
In this webinar you will learn:
- Basic fraud schemes anyone working in payments risk should know
- How to prepare for old fraud trends that can reappear in the future
- Various names for fraud schemes