Trends and Responses to Emerging Fraud Threats
In the wide world of fraud, everything old is new again. Classic con-man skills are repurposed on social media to reach a wider audience, identity thieves continually adapt to countermeasures, and perennial techniques like Ponzi schemes have been revamped to exploit new technologies and payment systems like virtual currencies. This leaves professionals with an ever-expanding network of fraud threats to confront. In this session, experts explore new fraud methodologies – and new twists on old ones – impacting diverse sectors, including securities, banking, government and more. They’ll also offer inside information active on ways to stay ahead of the fraud curve, from training to transaction monitoring.