AFC Trends & Typologies: Pushing Back on Authorised Push Payment Fraud

Overview

Bank help-desk scam, romance scam, investment scam, pig butchering, malicious redirection, invoice fraud — these represent a few of the techniques used by bad actors to trick victims into transferring money into a fraudulent account under their control. Authorised Push Payments (“APP”) fraud is challenging to detect because victims are often social-engineered or tricked into circumventing fraud controls. This webinar will debunk common myths and discuss ways to combat this devious scheme.