Scam Alert: Top Financial Fraud Schemes

Description

In this engaging webinar, we delve into the ever-evolving world of financial fraud, focusing on the top scams that individuals and businesses need to be aware of in 2024. We will explore the latest tactics used by fraudsters, leveraging both technology and psychological manipulation. From deceptive deepfakes to stolen identities to old-school check fraud, we’ll dissect the threats and provide practical strategies to safeguard your financial well-being. Join us to stay informed, protect your assets, and outsmart the scammers!

Learning Objectives

• Macro Fraud Stats
• Employment Scams
• Tax Fraud
• Cryptocurrency/Investment Scams
• Account Hijacking/Business Email Compromise
• Romance Scams
• AI-based scams and Deepfakes
• Synthetic Identity Scams
• Check Fraud

Procedure

This program uses Microsoft Teams. When you join the webinar, you will be presented with the option to use the Microsoft Teams app or access the event from your browser.

Content