Hiding in Plain Sight:

The Rise of Global Fraud Scams

It’s no secret that fraud has been on the rise during the Covid-19 pandemic. But what you might not expect is that scam artists are not only more pervasive, they’re more sophisticated.

Join this panel to learn how scams are changing, and how you can stop the fraud before it occurs.

Discussion triggers

  1. What emerging fraud scams over the last year pose the most risk to consumers, small business, companies?
  2. How have scams changed over time? 
  3. How should fraud professionals manage the rise and complexity of scams?
  4. How can analytics improve the way scams are detected before the money is lost?
  5. What data is most useful to identify a scam in progress?

Further reading

Synthetic identity fraud: What you can’t see can hurt you

Online payment fraud stops here

 

What do identity thieves covet the most?

Financial lender cuts third-party fraud by more than 80% with layered detection