Details
 

July 10, 2020
2:00PM - 2:30PM

Consumer Transfer Risk

Webinar

Fraud grows with commerce and electronic fraud growth electronic commerce. With the accessibility of “easy-to-use” tools increasingly available to help facilitate cybercrime comes the proliferation of “payments laundering.” We will take a unique look at threats from the “payments hustler’s” point of view. As credit card networks are focusing on cybercriminals, the fraudsters are looking for vulnerabilities in alternative payment methods. This session will serve as a cautionary tale. We will review the current tactics being deployed by criminals and demonstrate case studies of transaction laundering and payments laundering; see payments laundering from the criminal’s perspective.

As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.

AAP/APRP Credits 1

Webinar Cost:
Member Price: $75
Non-Member Price: $150

SFE Education Club = 3 Credits

Click Here to Register!

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 07/10/2020 02:00 PM 07/10/2020 02:30 PM false Consumer Transfer Risk Fraud grows with commerce and electronic fraud growth electronic commerce. With the accessibility of “easy-to-use” tools increasingly available to help facilitate cybercrime comes the proliferation of “payments laundering.” We will take a unique look at threats from the “payments hustler’s” point of view. As credit card networks are focusing on cybercriminals, the fraudsters are looking for vulnerabilities in alternative payment methods. This session will serve as a cautionary tale. We will review the current tactics being deployed by criminals and demonstrate case studies of transaction laundering and payments laundering; see payments laundering from the criminal’s perspective. As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar. AAP/APRP Credits 1 Webinar Cost:Member Price: $75Non-Member Price: $150 SFE Education Club = 3 Credits Click Here to Register! ----