Some things never go out of style. In today’s digital age, this is the case with good old-fashioned check fraud, according to a FinCEN alert. However, modern fraudsters have tweaked their approach, becoming much more organized, using mules and buying checks off the dark web. During this session, our experts will analyze the many ways in which check fraud has changed, how it has stayed the same, and how law enforcement can beat these criminals at their own game.

Presenters: 
Michael Bruno, Anti-Money Laundering Program Manager, United States Postal Inspection Service (USPIS)

Troy Cofer, Special Agent, Federal Bureau of Investigation (FBI)

Matthew Hogan, CAMS, Detective, Connecticut State Police