The only things that never change when it comes to fraud are that it exists and the tactics behind it will always be evolving. The COVID-19 pandemic, which has upended countless lives and closed down offices across the world, is presenting new opportunities for fraudsters. One major threat is with business payments, where criminals have adopted new interception strategies that businesses must be aware of.
Chris Gerda discusses the common-sense measures businesses can take against cybercriminals.
BAI features Chris Gerda discussing operational challenges bank fraud investigators face…
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