The spread of COVID-19 has launched a million frauds by criminals. The pandemic has created a climate of fear in the country.
Fear about the economy, obtaining basic supplies, or just paying necessary bills has made people vulnerable. Confidence scammers are taking full advantage of this fluid situation and using our fears against us by
developing social engineering attacks that yield them easy money, while taking advantage of your account holders.
They are using methods such as bogus Coronavirus testing kits, fake vaccines, and false charities to which to
contribute. Your drive-though windows will see many scams, like bad checks stolen from mailboxes, credit card advance requests with stolen credit cards, and account holders selling their information to make money working with the criminals. This cutting edge program will show you what to expect from the front line to the C‐suite.
Failure to train now will cost your financial institution major dollars when people miss the tell tail signs of fraud. Don’t discover your problems on the evening news!
- New attacks due to the pandemic.
- Methods being used.
- What to expect.
- What your staff needs to know.
Presenter: Barry Thompson and Arvin Clar, Thompson Consulting Group
ICBA Members: $219
1 CPE Credit