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The Who, What, When, Where, Why, and How of Fraud. This session is an update covering current fraud activity, types of fraud, and methodologies used by fraudsters that may affect your bank and customers. The session covers what makes victims vulnerable to fraudulent activity.
These crimes range from fairly simple operations like basic theft or fraud carried out by individuals or small groups to highly sophisticated rings seeking funding for criminal enterprises or terrorism.
Although financial criminals are often well-organized and persistent, community banks can take steps to educate and increase awareness to thwart any attempts.
Prosecution of Financial Crimes Learning Objectives: