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710 - Fraud: Email Compromise & Account Takeovers
Session Time: 2:00 pm - 3:30 pm -- Webinar - $26 billion dollars and counting! It’s called Business Email Compromise but this type of fraud targets consumers and businesses alike. Using social engineering bad actors convince account holders to send wire transfers and ACH entries to unauthorized parties for real estate transactions and vendor payments. Additionally we have seen variations of this scam requesting payroll information and W-2 statements for employees. Hear how this fraud functions and more importantly steps financial institutions can take to protect account holders.
Eligible participants may earn 1.8 AAP/APRP continuing education credits.
9/2/2020 2:00 PM - 3:30 PM
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