Check Fraud and Scams Impacting Your Customers
1:25 PM - 2:15 PMMon
IJK
Speakers
Michael Timoney, CFE, CTP
Vice President of Payments Improvement
Federal Reserve Financial Services
Documents
10_Check_Fraud_and_Scams_Impacting_Your_Customers
In an era where digital transactions are pivotal to global commerce, traditional scams and check fraud remain among the most significant threats to banks and financial institutions. As technology evolves rapidly, fraudsters constantly devise new methods to exploit vulnerabilities in payment systems, making the battle against scams and check fraud even more complex. These attacks result in financial losses and reputational damage for organizations worldwide. Join Mike to learn how to strengthen your defenses against scams and check fraud and discover how key stakeholders are working together to combat these ever-growing threats.