Fraud Unmasked: Decoding Modern Threats and Defense Tactics
11:35 AM - 12:25 PMMon
IJK
Speakers
Matt Hogan MS, CAMS, CECFE, CCI
Detective
CT State Police
Sally Fagerquist
Assistant Vice President of Projects & Deposit Operations
CorePlus Federal Credit Union
Jennifer Wehner, APRP
Deposit Fraud Manager
Union Savings Bank
Documents
07_Fraud_Unmasked_Decoding_Modern_Threats_and_Defense_Tactics
Members of the NEACH Fraud Committee will provide attendees with insights into current fraud trends the Committee is currently monitoring including new methods of debit card authorization fraud and BIN-attacks, common forms of fraud utilizing ACH transactions, and social engineering. The Committee Members will also guide conversations surrounding successful mitigation techniques and tools to help facilitate successful investigations.