We examine the typologies, the methods of and what can be done to spot and stop fraud. The terms ‘fraud’ and ‘scam’ are often used interchangeably, and they unquestionably share some important similarities. Fraud involves deliberate acts of deception with the intent to obtain a gain, cause a loss or expose others to the risk of loss. In this webinar, we examine the typologies of both frauds and scams, to strengthen institutional efforts to detect and disrupt these all-too-common financial crimes.
Delineating the different fraud and scam typologies and red flags globally
Discussing innovative and forward-thinking mechanisms within a financial institution to increase detection and reporting
Building and leveraging private public partnerships to effectively combat and report financial fraud