Payment Scams: How Reimbursement and Controls Drive Bank Action

Considering scams as part of a Fraud Kill Chain is something we need to consider – whether social media and tech companies face more responsibility for the scams being pushed on their platforms, or that money mules need to be targeted more effectively by looking for their anomalies and sharing insights across banks.

This webinar looks to discuss the changing landscapes that banks operate in, and how a wider view of the scam problem must be considered to both protect customers and reduce the underlying losses from all types of scams.